RT Richard Teng (@_RichardTeng)Irresponsible and misleading press articles based on anonymous sources (whether including possibly disgruntled ex-employees or otherwise) does injustice to the great work of our more than 1300 compliance staff working tirelessly to uphold global standards.Facts:1. Binance complies and upholds global AML and applicable sanctions standards.2. Similar to other financial institutions, we employed and relied on industry-leading 3rd party tools such as Elliptic, Chainalysis and TRM ...

your interest in following the money, Jeffrey Epstein's money, how he made it, how he used it. >> What I'm kind of blown away by from uh from from reviewing the documents thus far is the inclusion of suspicious activity reports from various financial institutions. And the suspicious activity reports comes directly from Fininsen.Fininsen is the financial crimes enforcement network. It's part of the US Treasury Department and their job is to uh uh you know combat money la uh money laundering and other financi ...

中国证监会：大力发展权益类公募基金；强化政策解读和预期引导，及时回应市场关注关切，压实行业机构、上市公司的声誉管理责任，持续讲好“股市叙事”。启动实施深化创业板改革，加快科创板“1+6”改革举措落地；尽快落地商业不动产REITs试点，研究推出新的重点期货品种。继续重拳惩治财务造假、内幕交易、市场操纵、挪用侵占私募基金财产等证券期货违法违规行为。 ...

Legal & Regulatory Changes - Juries will be scrapped for a range of criminal trials in England and Wales [1] - The change impacts complex financial crime trials [1] - This represents the biggest shake-up of the country's justice system in decades [1]

Core Viewpoint - The Supreme People's Court and the Supreme People's Procuratorate have jointly released six typical cases of punishing financial sector job-related crimes, emphasizing strict legal enforcement against corruption in the financial industry [1] Group 1: Strict Legal Punishment - The cases highlight a firm stance on severe punishment for corruption in financial regulation, with significant penalties imposed on individuals involved in corrupt practices [2] - Liu, a financial regulatory official, was sentenced to death with a two-year reprieve and life imprisonment for accepting over 150 million yuan in bribes and causing substantial financial losses [2] - Wu, a bank president, was sentenced similarly for accepting bribes totaling 275 million yuan and misappropriating over 508 million yuan in public funds [2] Group 2: Targeting New Forms of Hidden Corruption - The cases also focus on addressing new forms of hidden corruption, such as bribery disguised as labor compensation or profit-sharing without actual investment [3] - Huang's case exemplifies the "revolving door" phenomenon in political and business corruption, while Li and Xu's cases illustrate the typical manifestations of hidden corruption [3] Group 3: Multi-Sector Coverage - The cases encompass various sectors within finance, including regulatory bodies, banks, and trusts, demonstrating a comprehensive approach to tackling job-related crimes across the financial landscape [4] - Wang's case involved misappropriation of public funds through fraudulent financial agreements, leading to a life sentence, showcasing the judiciary's commitment to deterring financial crimes [4] - Zeng's case involved illegal loan approvals despite known non-compliance with lending conditions, resulting in significant economic losses for a trust company, further emphasizing the need for strict enforcement in financial management [4]

Europe’s police-intelligence agency is close to appointing the senior Italian law-enforcement official as the new head of its financial crime department https://t.co/zBnC0zGZPj ...

Across South-East Asia tens of thousands of people toil to defraud Americans, Europeans and others in an industry that is estimated to steal over $500bn a year from victims worldwide https://t.co/mFRObdMDe0 ...

it seems to me that their sole mission should be committing whatever crime is necessary to raise more money to buy at 50% drawdowns, but idk ...

🚨 A NEW ERA OF BLOCKCHAIN ENFORCEMENT!Tether, TRON, and TRM Labs’ T3 Financial Crime Unit has frozen over $300M in criminal assets across five continents! Here’s what happened 👇https://t.co/X3CTD13lXY ...

Exclusive: Criminal gangs in China have made more than a billion dollars from spamming your smartphone with messages about things like unpaid highway tolls https://t.co/WpSjvmGydh ...