Breaking News

6 days ago

Tether and DOJ collaborate to reclaim millions from deceptive crypto schemes

Concerns over the cryptocurrency space have intensified following the recent sanctions placed on the cryptocurrency exchange network...

6 days ago

Report: TD Bank in Talks About Money Laundering Plea

TD Bank is reportedly close to a possible plea related to its anti-money laundering measures. The Canadian bank is in discussions with...

6 days ago

CFTC Subcommittee Sends Up Recommendations for Letting Firms Use Tokenized Shares as Collateral: Bloomberg

BlackRock and Franklin Templeton could see tokenized shares of their money-market funds traded as collateral by the end of the year. The...

6 days ago

Ethereum based crypto mixer Tornado Cash founder to face trial on alleged money laundering

Tornado Cash co-founder Roman Storm is set to face trial on money laundering charges as a US federal judge denies motion to dismiss the...

Sep 30

Germany closes 47 crypto exchanges over money laundering concerns

The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted...

Sep 30

Asian Development Bank eyes global rollout of TBML pilot

The Asian Development Bank is set to scale up a novel system for how banks report trade-based money laundering (TBML) globally, following...

Sep 30

South Korea Reminds Crypto Scammers of Possible Life Sentence If Illicit Gains Exceed $4 Million

The draconian measures come after Terraform Labs founder Do Kwon caused damages worth $40 billion following the sudden demise of TerraUSD...

Sep 30

Binance founder ‘CZ’ leaves prison on Friday—along with his $60 billion fortune

On Friday, Binance Founder, Changpeng Zhao (CZ) will leave prison as a free man for the first time in months along with his $60 billion...

Sep 23

SEC expands Binance lawsuit: AXS, FIL, ATOM now securities

The United States Securities and Exchange Commission has expanded its lawsuit against crypto exchange Binance to broaden the scope of its...

Sep 16

ICAC Three-Runway System Project’s sub-contracts bribery cases: Ex-AAHK Principal Manager admits $3.3m bribery and money-laundering

Following enforcement actions earlier taken by the ICAC in Operation “Blizzard”, a number of persons were arrested and charged in...

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