In a District of Columbia courtroom on Nov. 14, Judge Colleen Kollar-Kotelly sentenced Bitfinex hacker and money launderer Ilya Lichtenstein to 60 months behind bars.

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...

Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...

Sign up for The Daily Alert - Stay on top of our latest content with links to all the digital articles, videos, and podcasts published in the past 24 hours.

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...

Latvian police say that criminal proceedings have been initiated against two Lithuanian citizens suspected of counterfeiting ...

Key government agencies and stakeholders have expressed differing concerns over the proposed Investment and Securities Bill ...

The Central Bank of Nigeria (CBN) has urged the Senate not to create tension between it and the Securities and Exchange Commission (SEC) ...

SENATE Minority Leader Aquilino Pimentel III has criticized the Anti-Money Laundering Council (AMLC) for focusing on smaller ...

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

We knew that the traditional approach of manual compliance checks could no longer handle the volume or complexity of ...