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AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports
Revolut Payments Australia Pty Ltd has been fined A$187,800 by Australia’s financial crimes regulator, AUSTRAC, for failing to report international money transfers on time....
Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets
Vietnam has passed a new law on the digital technology industry during the 9th session of the 15th National Assembly.
First Law on Digital Technology...
Passport Mills Promise Paradise — Deliver Debt, Danger, and Disaster
The growing desire for global mobility has created a shadow market for passports, visas, and residency permits. Hidden behind polished websites and big promises,...
Matthew Bowyer ordered to prison and restitution in Shohei Ohtani gambling case
The man at the center of last year’s Shohei Ohtani gambling scandal has now been sentenced to prison. Matthew Bowyer, a 50-year-old bookmaker from...
Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals
Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibillion-dollar money laundering scheme linked to the Primeiro...
