The UK Financial Conduct Authority (FCA) has imposed a significant fine of $7.8 million on commodities broker ADM Investor Services International for its failure to comply…
Belgian Crypto Market Maker KeyRock Receives Approval from Swiss Financial Services Standards Association (VQF) KeyRock, a Belgian crypto market maker, has obtained clearance from the Swiss…
The US Treasury Imposes Sanctions on Sinaloa Cartel Operative for Using Ethereum in Money Laundering Scheme The Department of the Treasury’s Office of Foreign Assets Control…
U.S. Treasury Targets Sinaloa Cartel Member’s Ether Wallet in Crackdown on Fentanyl Distribution The Office of Foreign Assets Control (OFAC) announced on Tuesday that it has…
More Than S$2.4 Billion in Assets Seized in Singapore Money Laundering Probe The Singapore Police Force has recently announced that they have seized additional assets in…
Singaporean Authorities Investigate Crypto-Related Money Laundering Singaporean authorities are intensifying their efforts to combat crypto-related money laundering. According to a recent report by Bloomberg, Singapore banks…
Singapore Tightens Scrutiny on Chinese-Born Clients in Money Laundering Probe Singapore has ramped up its efforts to combat money laundering by expanding its investigations to Chinese-born…
JPEX Under Scrutiny for Money Laundering Allegations JPEX, a Hong Kong-based crypto platform, is facing accusations of being a potential hub for money laundering, according to…
The Singapore Police Force Takes Action in Response to Major Money Laundering Case The Singapore Police Force is taking further action in response to the largest…
