US charges Garantex admins with money laundering, sanctions violations
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...
Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works
To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.
Crain's New York Business3d
Trump Tower apartment at heart of Russia-linked money-laundering case for sale
The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...
It's now a lot easier for this strategic island pulling away from Moscow to ditch its Russian weapons and buy American
The US and Cyprus are forging closer ties. New agreements let the strategic Mediterranean island nation more easily buy US ...
FinanceFeeds4d
Scammers Use Fake CySEC Credentials to Trick Investors Out of Money
These imposters, posing as CySEC representatives, contact traders—mostly via email—offering to help recover losses in ...
GGRAsia5d
Some Cyprus MPs table bill to exempt Melco casinos from US$10.5k cap on cash transactions
A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...
International Consortium of Investigative Journalists5d
Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...
Royal United Services Institute6dOpinion
Fighting Financial Crime is Central to Ukraine’s Future
On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted.
'Golden visas' could be coming to the U.S. Here's what they are and how they work
President Donald Trump created a stir last week when he announced a new plan to combat the national debt: Selling aspiring ...
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
Decentralized finance platform Ethena told users that its yield-bearing stablecoin, USDe, was still solvent after the hack. The platform reportedly had $30 million of exposure to financial derivatives ...