Brazil police target network that siphoned billions from fuel sector
Rio de Janeiro (Brazil) (AFP) - Brazilian police cracked down Thursday on a sprawling criminal network that defrauded motorists at ...
Monday, November 3, 2025
Tag: money laundering
Australia orders audit of crypto trading giant Binance
Sydney (AFP) - Australia has ordered the local arm of the world's largest cryptocurrency exchange, Binance, to appoint an external ...
Australia orders audit of crypto trading giant Binance
Sydney (AFP) - Australia has ordered the local arm of the world's largest cryptocurrency exchange, Binance, to appoint an external ...
‘Las Vegas in Laos’: the riverside city awash with crime
Van Pak Len (Laos) (AFP) - Rising from the muddy fields on the Mekong riverbank in Laos, a lotus tops ...
Tougher Singapore crypto regulations kick in
Singapore (AFP) - Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market ...
US regulator drops lawsuit against Binance
Washington (AFP) - The US Securities and Exchange Commission (SEC) on Thursday dropped its civil lawsuit against the cryptocurrency exchange ...
US judge sentences ex-Goldman Sachs banker to two years over 1MDB scandal
New York (AFP) - A US judge on Thursday sentenced a former Goldman Sachs banker central to the 1MDB scandal ...
France to auction superyacht seized in money-laundering case
La Ciotat (France) (AFP) - French authorities will put up for sale Thursday a superyacht seized in a money laundering ...
France to auction superyacht seized in money-laundering case
La Ciotat (France) (AFP) - French authorities will put up for sale Thursday a superyacht seized in a money laundering ...
UBS acquitted on appeal in Credit Suisse cocaine trial
Zurich (AFP) - Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on ...
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