Tag: Money Laundering
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MAS Fines Citi, DBS, OCBC, and Swiss Life Following Wirecard Probe – Fintech Singapore
The Monetary Authority of Singapore (MAS) has imposed penalties amounting to S$3.8 million in total on Citibank, DBS Bank, OCBC, and Swiss Life for...
Binance Enters Central Asia with Launch of Local Service in Kazakhstan
Binance, which obtained a permanent license in Kazakhstan in October last year, has
launched a local trading platform in the Central Asia country. The new...
Singapore Top Banks and Insurer in Relation to Insolvent Wirecard
The Monetary Authority of Singapore (MAS) has fined
Citibank, DBS Bank, Oversea-Chinese Banking Corp. (OCBC), and Swiss Life, a
collective sum of S$3.8 million ($2.83 million)...
Binance Netherlands exit – Dutch Central Bank says registration failings are confidential
The details behind Binance’s failed efforts to register for a virtual asset service provider (VASP) license in the Netherlands will remain unclear due to...
France DeFi Paper is Latest Sign of Global Regulators Warming Up to Crypto
With The World’s Largest Exchanges At Odds With U.S. Regulators, Overseas Agencies Foster Friendlier Climate.While U.S. regulators crack down on the crypto industry, the...
Romanian Authorities Seized Bitcoins From Andrew Tate For Prosecution
Andrew Tate’s possessions are seized by Romanian Prosecutors. Reports say that Tate holds BTC in huge comparatively.
On June 20, 2023, Tuesday, Romanian prosecutors...
The three key characteristics to detect money launderers in the financial sector
The growing complexity of the financial sector is creating new opportunities for money launderers. As a result, it is essential that financial institutions are...
CoinJar now supports USD and EUR in addition to AUD and GBP for Trading, Deposits, and Withdrawals!
We are incredibly excited to announce that USD, EUR, GBP and AUD trading pairs, withdrawals and deposits are now available on CoinJar and CoinJar...
First Mover Asia: Bitcoin ‘Looks Vulnerable’: Analyst – CryptoInfoNet
Good morning. Right here’s what’s taking place:Costs: BTC was buying and selling at $26.8K, however Oanda Senior Market Analyst Craig Erlam is skeptical that...
Bitcoin gains ground, Ether rises, Solana leads winners, BNB little-changed to lower
Bitcoin rose in Tuesday morning trading in Asia to hold above support at US$26,000. Ether also logged gains along with most other top 10...
Binance.US Customers’ Assets To Remain In The US Till SEC Litigation Is Over
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According to a June 17, 2023 press release, the US Securities and Exchange Commission (SEC) has secured emergency relief against Binance...
IMF Eyes Global CBDC for Interoperability of Settlements
The International Monetary Fund (IMF) is working on a global infrastructure for central bank digital currencies (CBDCs) that ensures global interconnectedness or interoperability in...
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