NEWS: UK money laundering prosecutions surged by 31% in 2024 

THE UK government reported a strong increase in the number of prosecutions for money laundering offences in 2024. Read More

MEXICAN financial technology firm Kapital has reached coveted “unicorn” status after its valuation topped $1 billion with a new funding round. Read More

CRYPTO companies operating in Lithuania will have to report more detailed information on their activities from 1 January, 2026. Read More