11-19-2024 
money laundering
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5 August, 2022
Kenya digital currency-friendly fintech Flutterwave and Chipper Cash operating illegally: central bank
The bank says that the two firms never acquired the licenses to serve Kenyans, even as Flutterwave gets caught in...
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30 July, 2022
South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions
The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5...
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26 July, 2022
Taiwan to ban credit card agencies from serving digital assets firms
The FSC revealed that it had issued a letter to the Bankers Association of the Republic of China, which directed...
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19 July, 2022
US court clears alleged $4.5B Bitfinex money launderer for employment
The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
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17 June, 2022
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
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5 May, 2022
US interstate tax consortium J5 lists NFT marketplace red flags
In its first guidance on NFTs, J5 listed phishing scams, fake token giveaways, and wash trading as some of the...
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