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Samourai Wallet co-founder pleads not guilty, released on $1M bond
The Cointelegraph· 18 hours agoKeonne Rodriguez, one of two individuals associated with cryptocurrency mixer Samourai Wallet who the United States Justice Department charged with money laundering ...
Binance's billionaire founder to find out if prison time is coming — here's what lawyers are...
CNBC· 5 hours agoIn November, Zhao pleaded guilty to enabling money laundering at Binance. As part of his plea deal...
China readies clean-up campaign with new version of anti-money-laundering law
South China Morning Post· 5 days ago“These changes will expand the coverage of money laundering channels [to include] digital currencies...
New course to bolster finance industry skills
BBC via Yahoo Finance· 9 hours ago[BBC] A new course to bolster skills in the finance sector in areas including compliance and anti-money laundering is set to be launched in September....
Even as He Faces Prison Time, Binance’s Founder Plans a Comeback
New York Times· 11 hours agoSince pleading guilty to violating money-laundering rules, Changpeng Zhao, who ran the giant crypto...
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
The National Law Review· 4 days agoOn April 24, a Miami jury convicted Carlos Ramon Polit Faggioni, the former Comptroller General of...
Former Italian foreign minister convicted for role in sale of Monte Carlo apartment - WTOP News
WTOP Washington· 3 hours agoThe far-right party of Italy’s current premier, Giorgia Meloni, has roots in Fini’s parties. Fini faced charges including money laundering in connection ...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 6 days agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
Binance’s founder will follow Bankman-Fried to prison—but their fates couldn’t be more different
Fortune via Yahoo Finance· 2 hours agoOn Tuesday at 9 a.m. PT, the 47-year-old Zhao will appear before a federal judge in Seattle and,...
Former Italian foreign minister convicted for role in sale of Monte Carlo apartment
U-T San Diego· 3 hours agoThe far-right party of Italy’s current premier, Giorgia Meloni, has roots in Fini’s parties. Fini faced charges including money laundering in connection ...