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Nationwide fined £44m for inadequate financial crime controls
One of the largest fines of 2025 comes after building society declared itself to the FCA.
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Illinois men face charges for $300m healthcare fraud scheme
The brothers allegedly tried to defraud Medicare, Medicaid, and private insurers by filing claims for COVID-19 testing that was never given.
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BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
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Lack of secure archive and other failings lead to fine for investment adviser in France
Carat GP and its two directors have incurred a fine of €2.5m. The firm and one of its directors have also been barred by the AMF.
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Crypto wrap: CZ pardon speculation, Coinbase $25m fine, US-UK stablecoin collaboration
Our roundup of key crypto regulation stories.
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FINTRAC fines Cryptomus a record C$177m for AML/ATF violations
The agency’s director and CEO, Sarah Paquet, described the penalty as an “unprecedented enforcement action.”
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FCA to supervise financial services firms for AML/CTF compliance
Proponents of the announcement believe it will help prevent money laundering; critics argue the FCA may not have the capacity to do a supervisory job.
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Some corporate finance firms could be violating AML rules, FCA survey reveals
The FCA has published the findings of its latest survey on how corporate finance firms are monitoring and reporting financial crime risks.