anti-money laundering
3 stories
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financeBelgium Probes Wise for Alleged Money Laundering Control Failures
Belgian prosecutors investigate Wise over suspected money laundering by criminal groups, citing non-compliance with AML laws.
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cryptoMaxine Waters demands details on Kraken Fed account
US Representative Maxine Waters asks Federal Reserve Bank of Kansas City to clarify Kraken’s access to Fedwire for safety and regulation.
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cryptoBithumb Seeks CEO Reappointment Amid Regulatory Scrutiny
South Korea’s second-largest crypto exchange, Bithumb, pushes to retain CEO Lee Jae-won despite recent controversies and regulatory penalties.