FCA takes further action against unregistered crypto ATMs

The FCA has used its powers to inspect several sites in East London suspected of hosting illegally operating crypto ATMs, as it continues its crackdown on the illicit sector. The FCA is working with the NECC to plan and coordinate action with law enforcement...

SEC charges Rio Tinto plc with bribery controls failures

SEC announced charges against global mining and metals company, Rio Tinto plc, for violations of the FCPA arising out of a bribery scheme involving a consultant in Guinea. The company has agreed to pay a $15 million civil penalty to settle the SEC’s...

EU agrees 10th package of sanctions against Russia

The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures,...