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Money Laundering
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Institutional FX
FCA Slaps £5.8M Fine on Ghana International Bank for AML Lapses
Despite the lapses, the FCA did not find any evidence of money laundering.
GIB voluntarily suspended taking new overseas bank clients amid the discovery of the lapses.
Thursday, 23/06/2022 | 11:13 GMT
by
Arnab Shome
Retail FX
Breaking: Major Israeli FX Affiliate Understood to Be Arrested
Unconfirmed reports of an arrest in Herzilya
The allegations appear to be money laundering
Wednesday, 11/05/2022 | 09:33 GMT
by
Matti Williamson
Institutional FX
Credit Suisse AML Lawsuit Will Determine Future of Swiss Banking Rules
The bank allegedly laundered the money of a Bulgarian drug trafficker.
It is the first criminal case against any Swiss bank.
Tuesday, 08/02/2022 | 09:55 GMT
by
Arnab Shome
News
Cryptocurrency Money Laundering Climbs 30% in 2021
The role of DeFi in illegal transactions has increased.
In 2021, cyber criminals laundered over $8.6 billion worth of digital currencies.
Thursday, 27/01/2022 | 07:13 GMT
by
Bilal Jafar
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Institutional FX
NatWest Faces £265 Million Fine for FCA’s Money Laundering Charges
The bank already pled guilty to the charges brought against it.
“Without the Bank… the money could not be effectively laundered,” the Judge stated.
Tuesday, 14/12/2021 | 07:18 GMT
by
Arnab Shome
Institutional FX
NatWest Pleads Guilty to FCA’s Money Laundering Charges
The regulatory charges did not name any individual.
Thursday, 07/10/2021 | 12:20 GMT
by
Arnab Shome
Retail FX
FCA Warns UK Fintechs on Afghanistan-Related Financial Crime Threat
The companies have to actively monitor all outbound transactions to Afghanistan and report any suspicious activities.
Tuesday, 31/08/2021 | 10:41 GMT
by
Arnab Shome
News
Helix Operator Pleads Guilty for Laundering $300 Million in Bitcoin
The darknet Bitcoin mixer service operated between 2014 to 2017.
Thursday, 19/08/2021 | 08:02 GMT
by
Arnab Shome
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News
US Indicts Dark Web Drug Dealer for Laundering $137M in Bitcoin
Earlier, he forfeited 4,000 Bitcoins obtained from illegal operations.
Monday, 16/08/2021 | 07:45 GMT
by
Arnab Shome
News
Appeal Denied: BTC-e's Alexander Vinnik Faces 5 Years in French Prison
Several charges against the former operator of BTC-e were dropped, but the sentence remains the same.
Monday, 28/06/2021 | 06:27 GMT
by
Rachel McIntosh
News
Chainalysis Raises $100 Million in a Funding Round Led by Coatue
The blockchain analysis company received a valuation of $4.2 billion.
Friday, 25/06/2021 | 07:21 GMT
by
Bilal Jafar
Institutional FX
National Australia Bank Faces Money Laundering Probe
Share prices of the bank dipped after the news of the investigation went public.
Monday, 07/06/2021 | 07:56 GMT
by
Arnab Shome
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News
Man Who Laundered $13 Million in Bitcoin Pleads Guilty
He is now looking at a maximum prison sentence of 25 years.
Monday, 01/02/2021 | 13:00 GMT
by
Arnab Shome
Regulation
MAS Takes Strict Actions against Financial Misconduct and Money Laundering
The regulator imposed heavy civil and money-laundering related penalties from January 2019 to June 2020.
Wednesday, 04/11/2020 | 09:58 GMT
by
Bilal Jafar
Institutional FX
FinCEN Files: Big Banks Moved $2 Trillion in Illicit Funds
The banks are now trying to come out clean, calling the data ‘historical’.
Monday, 21/09/2020 | 08:40 GMT
by
Arnab Shome
Exchanges
Fisco Files Complaint Against Binance for Facilitating Money Laundering
Fisco has accused Binance of allowing stolen funds from Zaif to be laundered through its exchange.
Tuesday, 15/09/2020 | 05:20 GMT
by
Celeste Skinner
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News
US Indicts Two Chinese for $100 Million Crypto Laundering
The funds were obtained by attacks on crypto exchanges by North Korean co-conspirators.
Tuesday, 03/03/2020 | 07:45 GMT
by
Arnab Shome
News
Dutch Authorities Arrest Two for Money Laundering Using Crypto
The law enforcement seized 3kg of gold and hundreds of thousands in crypto.
Thursday, 20/02/2020 | 13:22 GMT
by
Arnab Shome
Interviews
KYC Changes Might be Coming, Here’s How to Stay Ahead
We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.
Thursday, 04/07/2019 | 12:19 GMT
by
Celeste Skinner
Regulation
Estonian Regulator: Banks Still Serving Unacceptable Clients
Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime
Wednesday, 10/04/2019 | 16:08 GMT
by
David Kimberley
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Regulation
Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited
Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.
Wednesday, 20/03/2019 | 08:50 GMT
by
Celeste Skinner
Regulation
Institutional Investors Launch $475m Lawsuit Against Danske Bank
Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity
Tuesday, 19/03/2019 | 13:32 GMT
by
David Kimberley
Regulation
Fed Investigating Deutsche Bank Over Danske Money Laundering
The German bank allegedly facilitated money laundering by acting as a correspondent bank
Wednesday, 23/01/2019 | 11:05 GMT
by
David Kimberley
Regulation
Deutsche Bank Named in Danske Bank Money Laundering Scandal
The German firm allegedly helped facilitate more than half of the illicit dealings undertaken by the Danish bank.
Monday, 19/11/2018 | 15:54 GMT
by
David Kimberley
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Executive Moves
Danske Bank Appoints Jesper Nielsen as Interim CEO
The previous CEO Thomas Borgen has now been relieved of all of his duties.
Monday, 01/10/2018 | 09:08 GMT
by
Celeste Skinner
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