Financial Conduct Authority (U.K.)

Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of sanctions...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

An examination of the top companies on the London Stock Exchange revealed “system-wide failure” to incorporate thorough...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles (FCA) for up...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Citizens collecting pensions in the United Kingdom have lost at least 31 million pounds (US$40.75 million) to scammers since...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.