Shifting the dial on financial crime requires a collective push
We’ve made good progress to reduce and prevent financial crime, now more collaborative action across 4 areas of focus can help shift the dial further.
December 2025
Spain’s Tax Agency Plans to Seize Cryptocurrencies to Settle Debts
The Ministry of Finance proposes legal reforms to allow the execution of digital assets.
UK Sets Regulations for Cryptocurrency Derivatives
The Market Entity Regulatory Oversight Authority (M.E.R.O.A.) incorporates cryptocurrency derivatives into the financial instruments market II.