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It’s been a relatively quiet period as far as FCA announcements go, so the latest in our regular series of roundups covers a month.
Blockchain analytics tools are instrumental in deciphering blockchain data and can aid fraud detection, compliance and business optimisation.
SFO secures conviction of investment manager for £100m ($126m) no-win-no-fee fraud.
The Australian Securities & Investments Commission’s latest actions and news, April 29 – May 3, 2024.
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.
UK regulator’s latest industry communications put into context by Gavin Stewart.
Iain Armstrong speaks about the findings from ComplyAdvantage’s State of Financial Crime 2024 report.