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Crime
FCA to Young Traders: Invest Like You Date
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The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Artificial intelligence – An Investor's Best Friend?
Thought Leadership
FCA to Young Traders: Invest Like You Date
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The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Artificial intelligence – An Investor's Best Friend?
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crime
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Retail FX
UK Charges Ex-Janus Analyst and 4 Others with £1.5M Insider Dealing
The FCA alleged that they traded CFDs on 49 companies with their insider info.
Southwark Crown Court will hold a hearing on the case on February 22, 2023.
Wednesday, 25/01/2023 | 15:15 GMT
by
Solomon Oladipupo
News
FCA Raises Concerns over Challenger Banks’ Financial Crime Controls
The authority mentioned that challenger banks need to improve financial crime risk assessment.
The popularity of challenger banks is rising across the UK.
Friday, 22/04/2022 | 09:22 GMT
by
Bilal Jafar
FinTech
QPay to Give Up £2 Million to FCA after Court Order
UK regulator says fund connected to illegal activities in the US.
FCA, other authorities to use the money to fight crime.
Thursday, 21/04/2022 | 15:00 GMT
by
Solomon Oladipupo
News
Illegal Crypto Transactions Hit Record High in 2021
Illicit addresses received nearly $14 billion last year.
Crypto-based unlawful transfers represented 0.15% of overall volume.
Friday, 07/01/2022 | 12:21 GMT
by
Bilal Jafar
News
Former Manchester United Player Charged with Crypto Money Laundering
The former Brazilian football team player has claimed innocence on the charges filed against him.
Tuesday, 24/08/2021 | 20:02 GMT
by
Felipe Erazo
News
Diem Networks US Collaborates with K2 Integrity
Both companies have partnered for the financial crime compliance framework.
Friday, 13/08/2021 | 11:07 GMT
by
Bilal Jafar
News
Tether's Message to Extortionist Demanding 500 BTC: "We Are Not Paying"
Tether called the ransom note "a pretty sad attempt at a shakedown," but will take the threat "seriously.”
Monday, 01/03/2021 | 11:07 GMT
by
Rachel McIntosh
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Retail FX
NICE Actimize to Acquire Guardian Analytics
NICE Actimize has entered a definitive agreement to acquire the AI cloud-based financial crime risk management solution provider
Friday, 05/06/2020 | 10:36 GMT
by
Finance Magnates Staff
News
Australian Police Nab Woman for Illegally Exchanging $3M in Bitcoin
The country’s police are cracking down on the illegal crypto exchanges, accepting more arrests.
Friday, 15/05/2020 | 12:35 GMT
by
Arnab Shome
News
Crypto's Crime-Related Losses Surge to $4.4B in 2019: Report
Blockchain forensics firm CipherTrace has found that crime-related crypto losses have surged roughly 150% since last year.
Friday, 29/11/2019 | 06:37 GMT
by
Rachel McIntosh
News
$14 Million Crypto Scam Leads to 4 Arrests in India
Four promoters of "KBC Coin" have been arrested by law enforcement agents in the city of Surat.
Friday, 05/07/2019 | 07:02 GMT
by
Rachel McIntosh
Interviews
DA Busts Drug Dealers That Sold Steroids to NFL Star for Bitcoin
Callaway Crain and Mark Sanchez sold their homemade drugs over the dark web
Wednesday, 24/04/2019 | 13:55 GMT
by
David Kimberley
News
Japanese Pyramid Scheme Takes $68 Million in Bitcoin
Eight men have been arrested, of whom six have admitted to the crime.
Thursday, 15/11/2018 | 14:47 GMT
by
Simon Golstein
Regulation
FCA Warns UK Can’t Handle Financial Crime Risks if No-Deal Brexit Occurs
Data sharing agreements between the UK and EU play a critical role in fighting financial crime.
Tuesday, 11/09/2018 | 12:15 GMT
by
Celeste Skinner
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News
J5 Assemble: Tax Authorities Join Forces to Combat Crime
The Joint Chiefs of Global Tax Enforcement come from Australia, Canada, the UK, the US and the Netherlands.
Wednesday, 04/07/2018 | 08:57 GMT
by
Simon Golstein
News
The 'Bitcoin Maven' of LA is Facing Jail Time
Theresa Tetley has illegal facilitated up to $9.5 million in BTC trades on LocalBitcoins.
Tuesday, 12/06/2018 | 07:44 GMT
by
Rachel McIntosh
News
Police Officers Arrested in India for Extorting Bitcoin
Bitcoin millionaires are advised to take precautions.
Tuesday, 17/04/2018 | 16:58 GMT
by
Simon Golstein
News
Indian Police Officers are Latest Accused in a String of Armed Crypto Robberies
Armed crypto robberies have been on the rise throughout the world.
Wednesday, 11/04/2018 | 07:17 GMT
by
Rachel McIntosh
News
Axis of Corruption: Are Countries Using Crypto to Evade International Sanctions?
An examination of rumours that national cryptocurrencies are being created to evade international laws.
Wednesday, 28/02/2018 | 08:31 GMT
by
Rachel McIntosh
News
Bitcoin-Motivated Violent Crime Reaches Taiwan
A Taiwanese man went to sell some Bitcoin, and was violently robbed.
Thursday, 22/02/2018 | 20:33 GMT
by
Simon Golstein
News
Chicago Trader Hijacks $2 Million in BTC and LTC From Employer
24-year-old Joseph Kim may have intended to return the funds after covering his own trading losses.
Friday, 16/02/2018 | 09:51 GMT
by
Rachel McIntosh
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Regulation
SFC and Hong Kong Police Sign MoU for Increased Coordination
Increased coordination in handling financial crime will help control fraud in one of Asia's biggest financial centers.
Friday, 25/08/2017 | 14:23 GMT
by
Colin Firth
Execution
Lloyds Banking Group Suffers Cyber Assault, Hindering Digital Operations
A flood of traffic propagated from hackers managed to disable Lloyds' digital service suite for nearly 48 hours.
Monday, 23/01/2017 | 14:55 GMT
by
Jeff Patterson
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