laundering

Singapore fines nine banks $21.5M over failures in a $3B money laundering scandal. Crypto assets were among the seized funds, pulling digital …

Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest money laundering …

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …

The Turkish government is preparing to implement new stringent measures to combat money laundering through crypto transactions. In particular, the authorities intend …

Recent data from the Dune Analytics reveals that Garden Finance has experienced a remarkable growth in its platform which is witnessed by …

In brief Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year. The FIU said that cryptocurrencies have become …

Hong Kong is stepping up its fight against crypto-related money laundering by working with the University of Hong Kong (HKU) on technology-driven …

Australian police have charged four over their alleged involvement in a Queensland-based money laundering network that is accused of moving $123 million …

Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges remain a significant money laundering concern due to their online …

India is tightening its grip on crypto once again, and this time, transactions from Jammu & Kashmir and nearby border areas are …