Source: en.wikipedia.org
U.K. estate agent Countrywide has been fined £215,000 (more than $283,000 USD) for failing to comply with the country’s money laundering prevention rules. According to Financial...
Bitcoin has had its ups and downs over the last few weeks. Right now, it’s on a down, with prices falling as much as 2.5...
Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. According to a...
JPMorgan Chase is testing out a zero-knowledge privacy solution called AZTEC. Developed by a London startup of the same name, AZTEC offers encryption of blockchain...
Amid the regulators looking into its Estonian money laundering scandal, the U.S. Securities and Exchange Commission (SEC) has reportedly initiated an investigation into Danske Bank. The...
Danske Bank, which was involved in one of the biggest money laundering scandals of all time, will no longer do business in Russia or the...
Danske Bank was ordered by Estonia to shutter its local branch at the center of a money-laundering scandal, and has been given only a few...
Governments around the world have a new front in their fight against money laundering: real estate. According to a report in Mansion Global, a growing...