Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has assessed a $3,500,000 civil money penalty ...

Marquis, a software provider for banks that also supports compliance needs, has been the target of a ransomware attack ...

Trade Republic, a Berlin-based fintech firm, has reportedly achieved a €12.5 billion valuation through a secondary share sale ...

KPMG UK has recently shared key insights on the latest labour market data along with other commentary on recent developments.

Last week, Coinbase (NASDAQ:COIN) revealed that it had filed suit in the states of Michigan, Illinois, and Connecticut. The ...

Kingscrowd, an analytics, deal aggregation, and crowdfunding legal provider, has launched a new securities offering on ...

Aegon UK is now reportedly set to further extend its private market approach into its "second-largest" workplace default fund ...

The French Autorité des Marchés Financiers (AMF) has published its annual Savings and Investment Barometer. According to the ...

Mike Selig, the new Chairman of the Commodity Futures Trading Commission (CFTC), has issued a statement on this recently ...

The current crypto sell-off and some coins poised to deliver value in 2026 comprise the crypto edition of Web3 Thoughts of ...

US lawmakers released a bipartisan discussion draft aimed at bringing clarity and consistency to how digital assets are taxed ...

The Consumer Financial Protection Bureau (CFPB) designated $46.2 million from its Civil Penalty Fund in order to reimburse ...