04-04-2025 
Money Laundering
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23 September, 2024
China goes over AML law; Hong Kong mulls licensing regime
The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
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15 August, 2024
India has no plans to regulate digital asset sales or purchases
While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...
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26 June, 2024
Singapore’s central bank expresses money laundering concerns with digital assets
While it considers legacy banking as the biggest risk for money laundering, the Monetary Authority of Singapore believes that digital...
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17 May, 2024
Nigeria demanded $150M bribe from Binance: report
The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...
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16 May, 2024
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
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7 May, 2024
SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
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