Binance withdrew its Greek MiCA application amid a reported ECB intervention. The filing was for crypto services, not a bank ...

UAE regulators barred Bank Melli Iran’s local branches from transactions to and from Iran, including trade finance and fund ...

US Treasury sanctions BitBank, its developer, and three Zanjani associates over alleged Iranian digital asset financing.

Former Nodus Bank CEO Tomás Niembro Concha receives 112 months for fraud and sanctions conspiracies, with over $16.9 million ...

UK regulator suspends Targetlocal’s remote gambling licence, operating under the Ken Howell's Sports Betting brand, over AML ...

An FCA survey found that 35 financial firms offboarded 238,396 customers suspected of money mule activity in 2025. Its ...

EPPO freezes €2.6 million in an Italian recovery funds probe involving alleged training fraud and suspected international ...

UK Companies House identity verification prosecutions led to three director fines of £166, £307 and £80, highlighting board ...

UAE and Swedish police arrested seven suspects in a probe into SEK70 million allegedly moved from criminal cash through ...

Bafin’s €210,000 fine against Volksbank Düsseldorf Neuss concerns failures in customer monitoring, enhanced scrutiny, and ...

Money Cat VAT laundering centres on transfers and cash redistribution in a suspected €60 million VAT scheme. The EPPO cash ...

UK authorities freeze a £53 million London Belgravia townhouse linked through its owner to a sanctioned Prince Group ...