
Category: EU
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NEWS: Number of cryptocurrency firms registered in Lithuania halves overnight

NEWS: Dozens arrested in Italy and Albania as money laundering experts help dismantle international gang

LATEST: Maria Luís Albuquerque formally approved by MEPs as EU’s new financial services commissioner

NEWS: Incoming EU financial services commissioner Maria Luís Albuquerque to face grilling from MEPs

NEWS: Singapore and France test new tech to keep financial data safe from quantum computers

NEWS: ID-Pal to introduce instant AI-powered immigration checks in Ireland

NEWS: Former Latvian bank owner jailed for ordering whistleblower’s murder

NEWS: European police dismantle gang suspected of €113M VAT fraud using Chinese banking network

NEWS: Revolut warns Ireland not to follow UK example of £85k fraud refund rules

NEWS: Germany’s FIU examining how it can use AI to fight financial crime
