The Monetary Authority of Singapore (MAS) set a record for the highest civil penalties imposed for financial crimes between January 2022 and June 2023....
Malta's Financial Services Authority (MFSA) is revising its regulatory framework for crypto companies to align with the EU's upcoming Markets in Crypto Assets regulation...
A recent report by the Future Crime Research Foundation (FCRF) reveals that online financial fraud accounted for 77.41% of total reported cybercrimes in India...
The Association of Banks in Singapore (ABS) has announced that major retail banks in the country have enhanced their security measures to address the...
Digital transformation solutions provider CRIF is set to offer its ESG audit solution, Synesgy, to businesses in the UK. Synesgy, which is currently used...
Maxim Marchenko, a 51-year-old Russian citizen residing in Hong Kong, has been charged with multiple offenses related to a scheme involving the unlawful procurement...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide to help small businesses comply with...
South Korea is taking significant action to address concerns regarding over-the-counter (OTC) cryptocurrency trading and its potential involvement in criminal activities. Key regulators, including...
The Taiwan Crypto Association has initiated discussions with authorities in El Salvador, including the Central Bank, the Virtual Assets Bureau, and the Presidential Palace,...
Boerse Stuttgart Digital, the crypto-focused arm of the Stuttgart Stock Exchange, plans to launch a fully insured cryptocurrency staking service. This subsidiary of the...
Racoco Williams, aged 41, has been found guilty of six counts, including leading a continuing criminal enterprise, as well as additional narcotics, conspiracy, and...
Two Nigerian individuals have been sentenced for their roles in romance fraud schemes, with penalties including prison time, probation, and restitution totaling $356,671, according...
A Portland man, Dontae Lamont Hunt, has received a 25-year prison sentence for multiple offenses. These crimes include dealing counterfeit oxycodone pills that contained...
