
Tag: UK
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NEWS: UK watchdog fines Al Rayan bank over money laundering control failures

REVEALED: Sanctions loophole is exposed in UK, leaving country facing accusation its Russia assets regime is weaker than EU or US

NEWS: UK watchdog calls for improved regulation following FTX crypto collapse

NEWS: Crypto fraud soars by 32% in UK – Action Fraud

NEWS: UK regulators breath sigh of relief as government stands down ‘call in’ powers

NEWS: BoE says FTX collapse shows need for crypto regulation

LATEST: Pakistan and Nicaragua removed from UK’s ‘High Risk Third Country’ list

NEWS: UK lenders tighten policies on crypto over fraud concerns

NEWS: Fraudster jailed for £280K card fraud in London

NEWS: UK freezes Russian assets worth £18BN (€21BN) over Ukraine invasion
