UAE regulators barred Bank Melli Iran’s local branches from transactions to and from Iran, including trade finance and fund ...

Binance withdrew its Greek MiCA application amid a reported ECB intervention. The filing was for crypto services, not a bank ...

An FCA survey found that 35 financial firms offboarded 238,396 customers suspected of money mule activity in 2025. Its ...

UK authorities freeze a £53 million London Belgravia townhouse linked through its owner to a sanctioned Prince Group ...

A reported Binance Iran sanctions investigation examines whether the exchange knowingly allowed prohibited trading. No charges are announced.

UK regulator suspends Targetlocal’s remote gambling licence, operating under the Ken Howell's Sports Betting brand, over AML ...

Former Nodus Bank CEO Tomás Niembro Concha receives 112 months for fraud and sanctions conspiracies, with over $16.9 million ...

US Treasury sanctions BitBank, its developer, and three Zanjani associates over alleged Iranian digital asset financing.

EPPO freezes €2.6 million in an Italian recovery funds probe involving alleged training fraud and suspected international ...

UK Companies House identity verification prosecutions led to three director fines of £166, £307 and £80, highlighting board ...

UAE and Swedish police arrested seven suspects in a probe into SEK70 million allegedly moved from criminal cash through ...

DNB says Erez Corporate Service must pay €100,000 after failing to remedy serious trust office risk and due diligence ...