Three citizens of Russia have been indicted by a US federal grand jury for laundering dirty money through so-called cryptocurrency mixers...

The Hong Kong Monetary Authority (HKMA) and the People’s Bank of China (PBoC) announce today (13 January) new policy measures to deepen...

The Securities and Futures Commission (SFC) today warns the public of an unlicensed virtual asset trading platform (VATP) International...

SFC and HKEX collaboration The Securities and Futures Commission (SFC) and The Stock Exchange of Hong Kong Limited (Exchange) have joined...

The Securities and Futures Commission (SFC) today announced that all new virtual asset trading platform (VATP) applicants can now seek...

Do Kwon , the co-founder of Terraform Labs , has pleaded not guilty to nine charges in a U.S. court following his extradition from...

Prosecutors on Thursday urged the Supreme Court to allow Donald Trump’s sentencing in his New York hush money case to go ahead as...

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating to British...

Sri Lanka’s third evaluation on its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework is postponed by...