04.09.21

Ten years of Anna Andolan: Who benefited from the anti-corruption movement?

Smelling jasmine at India's Tahrir Square-Jantar Mantar. I am going there. Are you?" This was one of the many social media posts that called upon people to join the agitation launched at Delhi's protest hotspot a decade ago, to demand the enactment of the Jan Lokpal Bill.



04.09.21

Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering

Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering- A Big Fat Lie.



04.09.21

Bank Employee Arrested For Defrauding Her Employer Of $1.7 Million

Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a criminal complaint charging GANGADAI RAMPERSAUD AZIM, a/k/a "Julie Azim," with wire fraud, bank fraud, bank theft, money laundering, and conspiracy, for her role in a scheme to defraud her employer, a Manhattan-based bank, of approximately $1.7 million.



04.09.21

Former Nike Manager Agrees to Plea Deal in $1.4M Fraud Case

A former Nike marketing manager entered into a plea deal last week, almost two months after federal prosecutors filed criminal charges alleging he embezzled nearly $1.5 million.



04.09.21

Taiwan charges Hong Kong execs with money laundering, is probing spying claims

Couple held since late 2019, who are executives of Hong Kong-listed company, are accused of laundering US$26 million



04.08.21

A made-in-Miami money-laundering saga develops even deeper Ukraine roots

Take a couple of Ukrainian oligarchs sanctioned for alleged money laundering. Add a mix of Florida-based businessmen who employed the husband of a prominent Democratic politician. Throw in some political connections tracing back to Rudy Giuliani, former Ukrainian presidents and even the Kremlin.



04.08.21

Corruption claims spark new concerns about aid to South Sudan

South Sudan is not alone when it comes to COVID-19 corruption allegations.



04.08.21

Excitement over the 'Coinbase effect' is spilling over ahead of its stock market debut

There's an enduring concept in the world of cryptocurrency investing called "the Coinbase effect."



04.08.21

Former B.C. cabinet ministers to testify at money laundering inquiry

A commission of inquiry into money laundering in British Columbia is adding former and current cabinet ministers to its witness list.



04.08.21

Financial Crimes Compliance for Cryptocurrency: Why Can't We All Agree?

Regulators are not on the same page when it comes to applying the "Travel Rule" to digital assets. That's stifling growth in the crypto industry and opening the door to bad actors.



04.07.21

Cryptocurrency market value tops $2 trillion for the first time as ethereum hits record high

The value of the cryptocurrency market topped $2 trillion for the first time on Monday driven by a rally in ether, the second-largest digital coin.



04.07.21

Former B.C. cabinet ministers to testify at money laundering inquiry

A commission of inquiry into money laundering in British Columbia is adding former and current cabinet ministers to its witness list.



04.07.21

Online gaming yes, money laundering no

Surging growth in online gaming sector has raised money-laundering risks and hence monitoring in-game transactions becomes important.



04.07.21

Man pleads guilty in NY to money laundering charge linked to PetroEcuador

A man pleaded guilty on Tuesday in New York to a money laundering conspiracy charge in connection with what prosecutors called a scheme to bribe Ecuadorean government officials to win business from state-controlled oil company PetroEcuador.



04.07.21

Coinbase investigating transaction delays on its financial platform

Coinbase Global Inc, the largest U.S. cryptocurrency exchange, said on Tuesday it was investigating issues that are causing delays in deposits and withdrawals on its Stellar platform.



04.06.21

Increase In Digital Banking Raises Consumer Data Privacy Concerns: How To Protect Yourself

Digital banking makes it easy and convenient for consumers to manage their financial lives, including doing everything from paying bills to sending money to shopping online.



04.06.21

Singapore joining Interpol-led global financial crime task force looking into COVID-19 vaccine scams

Singapore is joining an Interpol-led global financial crime task force looking into a number of areas, including COVID-19 vaccine scams.



04.06.21

Netanyahu Decries 'Coup Attempt' After First Witness Takes Stand in His Corruption Trial

Netanyahu lashes out against the court and justice system after the first hearing in the evidentiary stage of his trial on charges of fraud, bribery and breach of trust



04.06.21

Crypto market cap surges to record $2 trillion, bitcoin at $1.1 trillion

The cryptocurrency market capitalization hit an all-time peak of $2 trillion on Monday, according to data and market trackers CoinGecko and Blockfolio, as gains over the last several months attracted demand from both institutional and retail investors.



04.06.21

Ex-Nike manager admits wire fraud, money laundering

Facing 60 years in prison and $3 million in fines, a former marketing manager at Nike pleaded guilty Friday to federal charges of wire fraud, false statement on a loan application and money laundering.



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