Fraudsters using AI to impersonate senior executives stole €95 million ($108 million) from Fideuram, the private banking arm ...

Specialist Italian lender Banca IFIS said on Friday it had appointed a new chief executive and was strengthening its ...

The European Commission has launched an infringement procedure against a group of EU countries for failing to notify ...

By CARLO BOFFA, EU Correspondent German authorities said on Friday that they had taken down thousands of local telephone ...

RIPJAR has introduced new AI capabilities to its customer-screening platform to improve adverse media screening and combat financial crime risks. The London-based company said that the updates to ...

Upcoming changes to EU beneficial ownership registries risk driving up costs for regulated entities unless authorities grant ...

BRITAIN’S biggest banks have completed the world’s first transactions using tokenised deposits to move money between themselves, a boost for a blockchain-based version of commercial bank money that ...

THE US Department of Justice (DOJ) is seeking to seize more than $61 million in cryptocurrency linked to Binance accounts.

The EU's market regulator should have enough oversight powers and resources to act independently from national authorities, ...

The European Central Bank on Tuesday called on EU lawmakers to close a regulatory gap that still allows some stablecoin issuers to operate without anti-money laundering obligations. Issuers of ...

BRITISH fintech Revolut has confirmed that sensitive customer information was disclosed ‌to an unauthorized third party.