Society for Worldwide Interbank Financial Telecommunication

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive expansion...

New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including sanctions against...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Authorities in Bahrain have found evidence of a Persian Gulf bank’s multibillion dollar corruption scheme that allowed Iran...

U.S. Federal prosecutors are investigating North Korea’s role in the attempted theft of nearly US$ 1 billion from the...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...

An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...

Russian authorities said they had detained around 50 people who allegedly used computer programs to steal at least 1.7...

Cybercriminals tried to use fake transfer requests to steal more than US$ 1.1 million from a bank in Vietnam, a similar...

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...