Adverse findings under LBMA's incident review process can result in refiners being struck off the Good Delivery List.
March 14, 2023Hong Kong was upgraded for extending AML/CFT supervision to most DNFBP sectors, but downgraded for virtual asset-related deficiencies.
February 20, 2023Gold-backed DFAs "may be a great alternative to investments amid de-dollarisation", said Sber's first deputy chairman, Alexander Vedyakhin.
January 5, 2023Former precious metals trader faces up to 30 years in prison for placing deceptive orders intended in COMEX gold and silver futures.
December 14, 2022The package includes AML/CFT rules for the crypto sector and a ban on cash payments over EUR 10,000, among other measures.
December 12, 2022New licensing regime for VASPs will start on 1 June 2023. New registration regime for precious metals dealers will start on 1 April 2023.
December 8, 2022The money was laundered by reselling precious metals. The case is the largest-ever money laundering case for Hong Kong Customs.
October 27, 2022CurrencyNode is an FX trading venue that connects global participants anonymously to unique and deep OTC FX liquidity pools.
September 22, 2022Earlier reports suggest the audit could be related to Perth Mint's previous relationship with Euro Pacific Bank, which was forced to close in Puerto Rico earlier this year.
August 31, 2022The two former traders were convicted of attempted price manipulation, spoofing, commodities fraud, and wire fraud following a three-week jury trial.
August 15, 2022