A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA) has started work in July 2025. It is based in ...

EU's new Anti-Money Laundering Authority warns crypto exchanges of stricter compliance rules and an anonymous wallet ban ...

This article discusses New Zealand’s ban on cryptocurrency ATMs, aimed at preventing money laundering and illicit finance. It highlights global regulatory trends, from bans in China and Singapore to ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment ...

In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and ...

The purchase will allow the company to expand U.K collective action offering to include group litigation administration.

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

The index was sitting on a year-to-date loss of 15% at its low point in April, after President Donald Trump announced plans to impose tariffs on imported goods from all of America's trading ...