The Bank of Italy said payment service providers and crypto-asset providers must always check that neither party to a ...
ANALYSIS: Money mules are no longer hapless recruits – they are becoming organised criminal networks
HOW money mule networks have become increasingly professionalised, efficiently laundering the proceeds of crime.
UK finance firms are shutting down hundreds of thousands of suspected money mule accounts annually, the FCA has said.
THE FATF (Financial Action Task Force) has placed Turkey under 'enhanced follow-up', warning of a backlog of 7,000 financial crime cases.
MOST banks agree that adverse media screening matters – but new research shows that 58% are still doing it manually. A new ...
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 ...
THE US Department of Justice (DOJ) is seeking to seize more than $61 million in cryptocurrency linked to Binance accounts.
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.
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