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Latest updates from ML/TF space

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Monetary Authority of Singapore proposes measures to reduce cryptocurrency trading risks and support stablecoins as a medium of exchange
Monetary Authority of Singapore proposes measures to reduce cryptocurrency trading risks and support stablecoins as a medium of exchange
October 28, 2022 by in ML/TF updates
US authorities charge two Chinese intelligence officers for obstructing justice in ongoing case against a China-based global telecommunications company by bribing an FBI double agent
US authorities charge two Chinese intelligence officers for obstructing justice in ongoing case against a China-based global telecommunications company by bribing an FBI double agent
October 28, 2022 by in ML/TF updates
US authorities sentence Florida man to over six years in jail for money laundering conspiracy
US authorities sentence Florida man to over six years in jail for money laundering conspiracy
October 28, 2022 by in ML/TF updates
Spanish authorities arrest Croatian national in a multi-million-dollar investment fraud case
Spanish authorities arrest Croatian national in a multi-million-dollar investment fraud case
October 28, 2022 by in ML/TF updates
US authorities sentence two individuals to jail for money laundering conspiracy involving drug proceeds of over $21 million
US authorities sentence two individuals to jail for money laundering conspiracy involving drug proceeds of over $21 million
October 28, 2022 by in ML/TF updates
Europol publishes new report on how to ensure law and order within the metaverse
Europol publishes new report on how to ensure law and order within the metaverse
October 28, 2022 by in ML/TF updates
Indian authorities provisionally attach properties worth $160 million belonging to real estate company IREO Private Limited and other related entities involved in fraud
Indian authorities provisionally attach properties worth $160 million belonging to real estate company IREO Private Limited and other related entities involved in fraud
October 19, 2022 by in ML/TF updates
Indian authorities launch prosecution against journalist for defrauding the public in the name of charity
Indian authorities launch prosecution against journalist for defrauding the public in the name of charity
October 19, 2022 by in ML/TF updates
Spanish authorities bust Europe’s largest ‘narco-bank’
Spanish authorities bust Europe’s largest ‘narco-bank’
October 19, 2022 by in ML/TF updates
Spanish authorities arrest 12 individuals involved in the production and distribution of over €4 million in fake euro bills
Spanish authorities arrest 12 individuals involved in the production and distribution of over €4 million in fake euro bills
October 19, 2022 by in ML/TF updates
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