California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers […]
Category: Anti-Money Laundering
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According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
In June, Binance was ordered to halt its services in Belgium “with immediate effect,” leading to the exchange redirecting Belgian […]
The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not […]
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.
The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.
The new Anti-Money Laundering Authority would comprise the “centerpiece” of a new supervisory system that would include national regulators.