Browsing: Laundering

Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization…

The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…

A former compliance officer at Crypto.com — registered in Malta as Foris Dax MT limited — has been charged with…

The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to…

An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to…

Key Points: Singapore’s 126-page report identifies significant money laundering risks despite its efforts to attract global wealth and establish itself…

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in…

The U.S. Attorney’s Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times,…

A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly…

Thursday’s money laundering trial against Binance in Nigeria was postponed till June 20. Tigran Gambaryan, Binance’s compliance head, was seriously…