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Money Laundering

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

BaFin Orders Deutsche Bank to Improve its Money Laundering Procedures

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

Tuesday, 25/09/2018 | 08:54 GMT by Celeste Skinner

Finnish Regulator Probes Local Ties to Danske’s Money-Laundering Case

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

Friday, 21/09/2018 | 17:36 GMT by Aziz Abdel-Qader

Smart Valor CEO: Miners Depend on a Healthy Bitcoin - They Won't Manipulate

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

Tuesday, 18/09/2018 | 06:36 GMT by Rachel McIntosh

Nasdaq Implements Stressed Market Conditions for Danske Bank Stocks

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

Monday, 17/09/2018 | 09:08 GMT by Celeste Skinner

Executive Moves

ING CFO to Step Down After $900 Million Money Laundering Fine

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

Tuesday, 11/09/2018 | 08:05 GMT by Celeste Skinner

Israeli Tax Authority to Receive Customer Info from Cryptocurrency Broker

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

Thursday, 05/07/2018 | 14:22 GMT by Simon Golstein

SFC to Amend the Guideline of AML and Counter-Terrorist Financing

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

Thursday, 05/07/2018 | 11:06 GMT by Celeste Skinner

Israeli Cryptocurrency Regulation to Be Delayed, Dealing Blow to Industry

The law was supposed to come into effect on Friday.

Wednesday, 30/05/2018 | 14:29 GMT by Simon Golstein

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