EU regulators are reportedly scrutinizing crypto exchange OXK’s Web3 wallet service for the role it may have played during ...

EU regulators are considering penalties against OKX after hackers allegedly laundered $100 million in stolen funds through ...

A $5M ticket to U.S. citizenship will lure the same kind of shady individuals who pounced on the chance for EU citizenship.

The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

The US and Cyprus are forging closer ties. New agreements let the strategic Mediterranean island nation more easily buy US ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted.