NEWS: UK money laundering prosecutions surged by 36% in 2024 

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

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

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