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The United States and DeFi

The United States Treasury Department has assessed the risks surrounding decentralised finance (DeFi) and outlined the need for regulation. The US… ....

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FinCEN's Beneficial Ownership Guidance

Angelika Hellweger of Rahman Ravelli summarises the advice the US Financial Crimes Enforcement Network is providing to ensure compliance with the… ....

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The DOJ's Sanctions-Related Scrutiny of Banks

Credit Suisse Group and UBS Group are among the banks being scrutinised as part of a US Department of Justice (DOJ) probe into whether financial… ....

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No firms charged with 'failure to prevent' tax evasion in 6 years

The UK taxman has not charged any British firm with the 'failure to prevent tax evasion' offence since it was introduced six years ago, HMRC has The UK taxman's failure to secure a single conviction under the 'failure to prevent tax evasion laws' that were introduced six years ago risks seeing wrongdoers go "undeterred," white collar crime lawyers told City A.M. ....

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There Has Been A Huge Increase In Complaints Of Cryptocurrency Investment Fraud In The US - White Collar Crime, Anti-Corruption & Fraud

The FBI has stated that online scams involving losses totalling $10 billion were reported to it in 2022 - a $3 billion-plus rise on the previous year. ....

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