US sanctions cryptocurrency mixer Tornado Cash for laundering funds stolen during large-scale heists
ML/TF updates
US sanctions cryptocurrency mixer Tornado Cash for laundering funds stolen during large-scale heists
August 15, 2022 by in ML/TF updates
UK’s National Crime Agency arrests 33-year-old Chinese national in ongoing money laundering investigation
ML/TF updates
UK’s National Crime Agency arrests 33-year-old Chinese national in ongoing money laundering investigation
August 15, 2022 by in ML/TF updates
Indian authorities attach immovable assets worth $38 million in money laundering case against Mantri Developers Private Limited and its subsidiaries
ML/TF updates
Indian authorities attach immovable assets worth $38 million in money laundering case against Mantri Developers Private Limited and its subsidiaries
August 15, 2022 by in ML/TF updates
Dutch authorities arrest 42-year-old man on suspicion of embezzlement and tax fraud
ML/TF updates
Dutch authorities arrest 42-year-old man on suspicion of embezzlement and tax fraud
August 15, 2022 by in ML/TF updates
Indian authorities freeze WazirX bank balances worth over $8 million for helping fintech companies in money laundering
ML/TF updates
Indian authorities freeze WazirX bank balances worth over $8 million for helping fintech companies in money laundering
August 8, 2022 by in ML/TF updates
Indian authorities launch court proceedings against LIC higher-grade assistant for cheating and other crimes
ML/TF updates
Indian authorities launch court proceedings against LIC higher-grade assistant for cheating and other crimes
August 8, 2022 by in ML/TF updates