Senator Hagerty’s GENIUS Act advances out of banking committee with bipartisan support despite Elizabeth Warren’s warnings ...

The Bangladesh Bank has announced the creation of four new departments, including a dedicated unit to prevent money laundering and terrorist financing. The central bank's Banking Policy and Regulation ...

The Senate Banking Committee is about to vote on legislation for the first time in more than 17 months, and it’s forcing Sen. Elizabeth Warren to work to stave off a crypto mutiny.

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.

The firm agreed to pay a financial penalty of £300,000 as well as an addition £62,000 to cover legal costs incurred by the Solicitors Regulation Authority.

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Solicitors Disciplinary Tribunal approves agreed outcome on the first day of the substantive hearing against Simpson Thacher ...

Michael Nadeau, founder of DeFi Research, noted that the pool's liquidity was drained by an MEV bot that front-ran the user's ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...

A new study is accusing California of exploiting a Medicaid funding loophole to funnel billions into healthcare for illegal ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two ...