The FCA has decided to fine both Neil Woodford and Woodford Investment Management (WIM) for failures in their management of the Woodford Equity Income Fund ...

Alchemy Pay, the fiat-crypto payment gateway, is pleased to announce its collaboration with Sumsub to integrate its Travel ...

In a key development for crypto industry, the Office of the Comptroller of the Currency (OCC) lifted a consent order imposed ...

We have secured a confiscation order against Reuben Akpojaro for his role in the investment fraud.In May 2025 we announced confiscation orders against Raheel ...

Consumers will be better protected when they use payment firms, with the introduction of new rules to protect their money from May 2026. These changes will ...

Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain, online lending, and other forms of Fintech. The ...

Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

Non-banks encompass a wide range of business models, including pension funds, insurers, hedge funds, and many others. The activities of these firms are vital ...

As firms prepare for the move to T+1 on 11 October 2027, we’re updating firms on our expectations and plans.

On 7 August 2025, Paul Stanley and Dean Watson of Begbies Traynor (Central) LLP were appointed as joint liquidators of Trust Financial Planning Ltd.

Scammers are pretending to be car finance lenders and falsely claiming that people are owed compensation.

Blockchain intelligence company TRM Labs announced the launch of Beacon Network, the real-time crypto crime response network.