CZ: My Cellmate Was a Double MurdererVideo source: @APompliano ’s podcastCZ was accused of failing to establish an effective anti-money laundering compliance system, resulting in Binance being fined over $4.3 billion. He was sentenced to four months in prison for violating the U.S. Bank Secrecy Act (BSA).In an interview on Anthony Pompliano's podcast, Zhao Changpeng (CZ) shared details of his prison experience, revealing that his first cellmate was a double murderer who had served 18 years and was downgrade ...

🇳🇿 INSIGHT: New Zealand bans all crypto ATMs to fight money laundering and drug trafficking. https://t.co/ADDpLCXySV ...

"How SDNY Saved Its Opening Witness With A 100 Year Old Accounting Method"- Aug. 2022: OFAC sanctioned Tornado for allegedly facilitating over $1B in illicit funds laundering-Treasury argues that Tornado is a money laundering platform aiding sanctions evasion-Privacy advocates argue code = speech-they argue Tornado is a neutral tool-Roman Storm (co-developer) arrested in Aug. 2023-charged with conspiracy to commit money laundering, sanctions violations, and operating an unlicensed money transmitter-Faces po ...

Famed French fashion brand Louis Vuitton faces a money laundering probe in the Netherlands over cash purchases made by a Chinese national who spent around $3.5 million on handbags and other luxury goods, according to a report.A Chinese national bought around $3.5 million worth of Louis Vuitton handbags and other luxury goods at several outlets in the Netherlands over an 18-month period — prompting Dutch authorities to launch a probe into the French fashion house for failing to curb an alleged money-launderi ...

Mexico’s Banorte is beefing up technology and compliance and reviewing its customer activity after the US accused three of the country’s smaller financial firms of facilitating money laundering, Chief Executive Officer Marcos Ramirez said https://t.co/CXr3TYqXYB ...

A hedge fund's alpha capture system attracted a brother-sister duo with side hustles in insider trading and money laundering https://t.co/9AvzdQoJ3e ...

Morgan Stanley is reportedly being probed by the Financial Industry Regulatory Authority over its vetting of clients for risk of money laundering https://t.co/bTOXh6Izmn ...

Exclusive: Morgan Stanley is being probed by the Financial Industry Regulatory Authority over whether the Wall Street giant properly vetted its wealth-management clients for money laundering risks https://t.co/MvgegPDTSe ...

Suite of digital workers will automate resource-intensive workflows, empowering banks to more effectively fight financial crimeNEW YORK, July 21, 2025 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low-value, high-volume compliance processes. Building on the successful adoption of its GenAI Entity Research Copilot, Nasdaq Verafin ...

Australia's AUSTRAC declares digital currencies a top threat in the "most ambitious overhaul of anti-money laundering laws in a generation."Read more: https://t.co/2cFz3VOMWw ...