Canada’s anti-money laundering watchdog FINTRAC has imposed a record C$176.9 million ($126 million) penalty on Xeltox Enterprises Limited, citing the…
Browsing: Money Laundering
Brazilian authorities have dismantled a nationwide fraud network that used deepfake videos of supermodel Gisele Bündchen and other celebrities in…
U.S. Treasury Secretary Scott Bessent will meet Chinese Vice Premier He Lifeng in Madrid next week for high-level talks covering…
Thirteen individuals have been arrested in Romania following phishing attacks targeting the UK’s tax authority, HM Revenue & Customs (HMRC).…
Telegram has shut down two major digital black markets—Xinbi Guarantee and Huione Guarantee—which collectively facilitated over $35 billion in transactions…
The U.S. Treasury Department announced on Friday that it has lifted sanctions on Tornado Cash, a cryptocurrency “mixer” accused of…
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, at the request of U.S. authorities. Besciokov, who is accused of…
Brazil’s tax revenue agency is expected to revisit discussions on requiring financial technology companies to report transaction values amid concerns…
TD Bank has appointed Georgia Stavridis as vice president of financial crimes risk management, a newly created role aimed at…
An international law enforcement operation has successfully taken down the encrypted communication platform, Ghost, which was widely used by criminal…
Alice Guo, the former mayor of Bamban, Philippines, has become a central figure in a gripping legal and political drama.…
As of now, South Korea’s existing regulations require all domestic cryptocurrency exchanges to gather and retain user identities for the…