MONEY LAUNDERING

The regulator imposed heavy civil and money-laundering related penalties from January 2019 to June 2020.

The banks are now trying to come out clean, calling the data ‘historical’.

Fisco has accused Binance of allowing stolen funds from Zaif to be laundered through its exchange.

The funds were obtained by attacks on crypto exchanges by North Korean co-conspirators.

The law enforcement seized 3kg of gold and hundreds of thousands in crypto.

We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.

Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime

Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.

Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity

The German bank allegedly facilitated money laundering by acting as a correspondent bank

The German firm allegedly helped facilitate more than half of the illicit dealings undertaken by the Danish bank.

The previous CEO Thomas Borgen has now been relieved of all of his duties.

The regulator has appointed a special representative to monitor the firm’s implementation of the measures.

Danske’s Estonian branch, which is at the center of a money-laundering scandal, was owned until 2007 by Finland’s Sampo.

Olga Feldmeier shares her views on cryptocurrency regulations and how cryptocurrency is democratizing wealth.

The measures allow market makers to provide quotes using wider spreads amid money laundering allegations against Danske Bank.

Koos Timmermans will remain in his position until a replacement is found.

Only customers that have earned more than $50,000 over the last 12 months will be affected.

The Hong Kong regulator has launched a consultation paper and gives market participants until August to reply.

The law was supposed to come into effect on Friday.

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