ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA case
The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The ...
Financial IT1d
Mastercard Launches Anti-Money Laundering Service “TRACE” to Combat Financial Crime in Asia Pacific
Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent ...
Barclays Faces Probe From U.K. Regulator Over Money-Laundering Controls
The London-based bank said it is cooperating with the investigation.
Techopedia3d
Young Indiana Man’s 20-Year Sentence for $37M Crypto Heist — But Co-conspirators Walk
Learn how Evan Light, 22, from Indiana, stole millions in crypto from an investment holding with help from co-conspirators — and how the FBI caught him.
Cyprus Mail on MSN3d
Central Bank calls for more due diligence for the politically exposed
Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday.Addressing ...
A former aide to New York governors and her husband face new charges in foreign agent of China case
NEW YORK (AP) — A former aide to two New York governors and her husband are facing additional charges in a case accusing her ...