U.S. securities law can be used to prosecute fraud cases over cryptocurrency offerings, a New York federal judge ruled on
New York’s Department of Financial Services (DFS) has authorised two firms to offer a price-stable cryptocurrency or “stablecoin,” which is
European Union parliamentarians have approved proposals that will mete out unilateral jail sentences across the bloc for non-cash payment fraud,
UK law firms are increasingly coming under attack from cyber criminals, with attacks costing law firms millions, according to the
Some 10 million Dixons Carphone records containing personal data may have been accessed in a 2017 cyber attack, the British
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report on financial flows in human trafficking, highlighting the opportunities and challenges of preventing predicate crimes ...
Workers at Danske Bank’s Estonian unit may have colluded with customers in laundering cash, according to a probe into a money laundering scandal which involved 200 billion euros ($234 billion) flowing through its systems, covering ...
Swiss financial watchdog Finma said it decided to take enforcement action against Credit Suisse after an investigation found it had breached anti-money laundering regulations, such as beneficial ownership care, regarding a number of corporate scandals ...
Big Four auditor KPMG has admitted to misconduct over its compliance reports for the Bank of New York Mellon, the UK accounting regulator said. According to the Financial Reporting Council (FRC), KPMG and one of ...
The Trump administration imposed sanctions on the Chinese military on Thursday for buying fighter jets and missile systems from Russia,
Danske Bank CEO Thomas Borgen is to step down from his position following a widely publicised investigation which detailed how
Officers from the United Kingdom’s National Crime Agency’s (NCA) International Corruption Unit (ICU) have arrested a former Pakistani politically exposed
Danske Bank (DANSKE.CO) faced a new Danish money laundering inquiry on Thursday as political anger spread over a scandal involving