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KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based...
Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced to two years in prison after being found guilty of running a massive romance scam...
Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode
PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special House committee has asked the...
Teacher cheated of RM230,000 in phone scam using fake money laundering investigation
A 40-year-old school teacher from Maran has been left devastated after losing RM230,000 to a syndicate that pretended to be government and financial officials.
Pahang...
Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo
Bolivia’s former interior minister, Arturo Murillo, has been deported from Florida back to his home country, where he now faces serious charges. The accusations...
