You’ve never met a single human being that’s ever gotta rich off selling bitcoin because it doesn’t fucking exist.The only people buying bitcoin are rich people that don’t need to sell bitcoin.It’s the same money laundering scheme as NFT’s.None (@None):None ...

🇦🇺 INSIGHT: A $123M crypto scam in Australia laundered funds through a licensed money transfer firm. One of the country's biggest frauds. https://t.co/Z5TATuT631 ...

The Mexican Finance Ministry said it will spin off the trust businesses of two banks following US accusations that they laundered proceeds from illicit drug trafficking. https://t.co/91KhOzgB50 ...

Singapore imposed $21.5 million in penalties on nine financial firms, including a few of the world’s biggest banks, for lapses related to the city’s largest money laundering case https://t.co/dJ73BSpATe ...

Standard Chartered is facing a $2.7 billion lawsuit from liquidators alleging it played a role in enabling the laundering of billions of dollars misappropriated from Malaysia’s troubled sovereign wealth fund 1MDB https://t.co/RwC212YY3D ...

🔥 JUST IN: Europol busts crypto fraud ring laundering €460M from over 5,000 victims, 5 arrested across Spain in coordinated operation with US, Estonia & France. https://t.co/ZZVaiMwn2z ...

Leading Australian law firm will use Intapp compliance solutions to improve new business intake processPALO ALTO, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Intapp (NASDAQ: INTA), a leading global provider of AI-powered solutions for professionals at advisory, capital markets, and legal firms, announces that Australian law firm Gadens has chosen Intapp compliance solutions to improve compliance with new anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in Australia. Modernizing ne ...

For the second consecutive term, Flywire joins other leading organizations to help shape the future of security standards and protocols David King, Flywire’s CTO, and Barbara Cousins, Flywire’s CIO & CISO, leverage their extensive security and payment experience to represent Flywire on the prestigious Board BOSTON, June 04, 2025 (GLOBE NEWSWIRE) -- Flywire Corporation (NASDAQ: FLYW) (Flywire), a global payments enablement and software company, today announced that it has been named to the PCI Security Stan ...

4月金融机构共收到559张罚单，合计被罚没1.03亿元，罚单数量环比增25.9%，但罚没金额环比略减 少。 一、4月不同类型机构处罚情况 4月国家金融监督管理总局给金融机构开出325张罚单，环比增16.07%，但罚没金额环比减少25.75%。 央行4月处罚力度明显加大，开出161张罚单，罚单数量环比增53.33%，罚没金额3440.48万元，环比增 48.42%。 | 被罚对象 | 可发金额 | 处理机构 | 违规事项明细 | | --- | --- | --- | --- | | | (万元) | | | | 交通银行江西省分行 | 230.00 | 国家金融监 督管理总局 | 授信管理不尽 | | | | | 职;未按规定报 | | | | 江西监管局 | 关突发事件信息 | | 宁波东海银行 | 227.10 | 央行宁波市 | 1.违反信用信息 | | | | | 查询管理规定; | | | | | 2.未按规定履行 | | | | | 客户身份识别义 | | | | 分行 | 务;3.未按规定 | | | | | 报关大额交易报 | | | | | 告或可疑交易报 | | | | | # | | 温 ...

UAB Urbo Bankas („Bank“), company code 112027077, address: Konstitucijos pr.18B, Vilnius. The Bank of Lithuania (BL) conducted a targeted scheduled inspection to assess the Bank’s compliance with anti-money laundering and counter-terrorist financing (AML/CTF) prevention requirements. The inspection revealed violations and deficiencies. The Bank acknowledged the identified violations, submitted a remediation plan, and committed to addressing all legal violations and operational shortcomings identified during ...