The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which ...

KYC compliance is not a cost centre. It is the strongest defensive moat a regulated institution owns, and most banks are ...

The glitz and glamour of Hollywood often hide a more complicated reality involving legal battles and financial misconduct. While many celebrities use their wealth for philanthropy, others have found ...

Cruel scammers are posing as the family of Leni Forrester, a toddler with a rare genetic condition who is fighting for her ...

The financial crime compliance industry has spent two decades building better detection. Transaction monitoring rules have ...

Multiple locations searched as scrutiny into crypto networks expands Unregistered P2P activity flagged as a potential money ...

Elliptic has indicated that the United Kingdom’s updated regulatory framework for cryptoassets has now moved from planning to ...

UK regulators intensify enforcement against unregistered crypto trading, targeting peer-to-peer operations and signaling stricter oversight of digital asset markets.

The sites were targeted for facilitating P2P trading without required registration or anti-money laundering controls, posing ...

The Trump administration on Tuesday secured an indictment against the Southern Poverty Law Center, alleging the civil rights organization that made its name fighting the Ku Klux Klan defrauded donors ...

Add Decrypt as your preferred source to see more of our stories on Google. UK Financial Conduct Authority led multi-agency ...