HM Treasury invites feedback on amendments to the UK’s Money Laundering Regulations; consultation closes 30 September 2025. Documents The draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 - Policy note PDF, 161 KB, 18 pages The draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 - Policy note HTML Draft SI: The Money Laundering and Terrorist Financing (Amendment and Misce

Tolhurst Fisher LLP has been fined £120,000 and ordered to pay £25,290 in costs after admitting a series of anti‑money laundering (AML) ...

The court in Groningen sentenced former Jumbo CEO Frits van Eerd to two years in prison on Thursday. The court convicted him of money...

A US appeals court overturned Nathaniel Chastain’s 2023 convictions for wire fraud and money laundering related to NFT insider trading at...

Some of the charges stem from the stablecoin issuer’s relationship with Binance. The agreement includes a $22 million investment in...

Financial services companies must “be vigilant” in finding and flagging suspicious transactions linked to ATMs into which clients deposit...

Kuaishou Employees Imprisoned for $20 Million Bitcoin Scheme The Haidian District People’s Procuratorate in Beijing reported that company...

The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of failings in its financial...