TWO people suspected of being part of a Chinese gang specializing in elaborate frauds have been arrested in Ireland.
During a raid in Dublin, authorities also seized over €3.25 million in cryptocurrencies and €20,000 in cash.
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SEC, FSA Hold Spring Financial Regulatory Dialogue
SEC
At the Spring Dialogue, participants discussed recent market developments, as well as the strategic priorities of both authorities. They also exchanged views on various regulatory and supervisory matters, including developments in crypto and digital assets, and explored opportunities for closer coordination in multilateral fora.
Update to UK Sanctions List: Global Anti-Corruption Regime
UK Government
Today, Friday 27 February, the UK Government has varied the following designation under the Global Anti-Corruption Sanctions Regulations 2021.
Individual Varied:
Decline in counterfeit euro banknotes in the Netherlands continues
DNB
The number of counterfeit euro banknotes in the Netherlands is declining. A total of 17,900 counterfeit euro banknotes were withdrawn from circulation in the Netherlands in 2025, a 26% drop compared with 24,100 counterfeit notes in 2024. The €50 note was counterfeited most often.