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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.
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.
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.
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.
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.
by Felipe Erazo
News

Diem Networks US Collaborates with K2 Integrity

  • Both companies have partnered for the financial crime compliance framework.
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.”
by Rachel McIntosh
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
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.
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.
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.
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
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.
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.
by Celeste Skinner
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.
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.
by Rachel McIntosh
News

Police Officers Arrested in India for Extorting Bitcoin

  • Bitcoin millionaires are advised to take precautions.
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.
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.
by Rachel McIntosh
News

Bitcoin-Motivated Violent Crime Reaches Taiwan

  • A Taiwanese man went to sell some Bitcoin, and was violently robbed.
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.
by Rachel McIntosh
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.
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.
by Jeff Patterson
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