Saeed Patel, Group Director at Eastnets, says that a judgment by the EU Court of Justice may have turned back the clock on effective anti-money laundering

Money 20/20, Europe’s biggest fintech and financial markets event has opened in Amsterdam as industry leaders rush to announce their latest innovations

AML (anti-money laundering) technologies and regulations have been around for a century. But what does the timeline look like?

Once a haven for crypto firms, the government is clamping down on the sector over money laundering concerns...

David Sancho of Trend Micro Europe discusses the pros and cons of Metaverse investment and which threats pose the biggest challenges