Tag Archives: laundering

A judge in Panama has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the centre of a conspiracy to hide money linked to illegal activities. CBC | World News

The financial head of the global media company that publishes the conservative newspaper and website the Epoch Times is facing money laundering charges in an apparent $ 67-million US fraud scheme. CBC | World News

Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $ 4.3 billion US settlement resolving a years-long probe into the world’s largest crypto exchange, prosecutors said on Tuesday. CBC | World News

MONEY laundering and theft through cryptocurrency has hit a staggering £3.4billion so far this year, according to a report released today. The dossier – issued by intelligence experts CipherTrace – also warns that terrorists are increasingly turning to cryptocurrencies to conceal their fundraising. Daily Express :: Finance Feed

MONEY laundering and theft through cryptocurrency has hit a staggering £3.4billion so far this year, according to a report released today. The dossier – issued by intelligence experts CipherTrace – also warns that terrorists are increasingly turning to cryptocurrencies to conceal their fundraising. Daily Express :: City and Business Feed

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed

TWO former Afren executives have been charged with money laundering and fraud over £300 million of Nigerian business deals which allegedly led to the collapse of the FTSE 250 oil company in 2015. Daily Express :: Finance Feed

TWO former Afren executives have been charged with money laundering and fraud over £300 million of Nigerian business deals which allegedly led to the collapse of the FTSE 250 oil company in 2015. Daily Express :: City and Business Feed