The European Central Bank on Tuesday called on EU lawmakers to close a regulatory gap that still allows some stablecoin issuers to operate without anti-money laundering obligations.

US federal prosecutors are investigating whether Binance violated sanctions on Iran by failing to prevent certain trading activity.

A Kremlin-backed fintech company moved billions of dollars through Standard Chartered, Citigroup and other international banks using forged documents and a network of front companies, an investigation ...

THE U.S. has announced sanctions ‌on BitBank, an Iranian cryptocurrency exchange controlled by sanctioned Iranian financier ...

SOCIÉTÉ Générale expects AI to accelerate cost-cutting efforts as it rolls out Anthropic’s Claude model across the bank.

Hackers have threatened to publish Revolut customer data unless the fintech pays a $3 million ransom within 24 hours.

MONACO is one of several jurisdictions tipped to exit the Financial Action Task Force’s (FATF) “grey list” next month.

THE U.S. Treasury Department has identified about $17.5 billion in suspicious financial activity potentially linked to health ...

BRITISH fintech Revolut has confirmed that sensitive customer information was disclosed ‌to an unauthorized third party.

THE US Department of Justice (DOJ) is seeking to seize more than $61 million in cryptocurrency linked to Binance accounts.

AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.

The Revolut data breach disclosed on Saturday has highlighted one of the least-reported, yet potentially most effective, ...