The case is one of the rare cases worldwide where cryptocurrency is alleged to have financed terrorism, said Manhattan District Attorney Alvin Bragg.
February 7, 2023The guidance provides money laundering indicators based on analysis of approximately 200 STRs related to illegal wildlife trade between 2011 and 2022.
February 1, 2023Project Pratima aims to introduce a uniform set of icons for basic payment actions and processes, curb fraud, and boost digital payments adoption.
December 9, 2022The new members were announced just weeks after President Joe Biden signed an executive order outlining a "whole-of-government approach” to evaluate digital assets including a CBDC.
April 4, 2022UK adds seven names to its sanctions list. Goldman and JPMorgan to close Russian operations. Russia to nationalise assets of foreign companies.
March 11, 2022The Asian fintech scene witnessed a raft of new announcements at this year's Singapore Fintech Festival held from 8-12 November 2021.
November 16, 2021Interpol and Western Union are among the five new additions to the GCFFC's membership, bringing the total count to 18 organisations.
December 8, 2020Public-private financial information sharing partnerships enhance the quality of regulatory reporting and improve law enforcement outcomes.
August 19, 2020Imran Kassim became the first Singapore national to be charged for terrorism financing last April, but is the second to be convicted and sentenced.
January 15, 2020The RBI has fined prepaid payment instrument issuers, two US money transfer firms and Yes Bank for non-compliance with regulatory guidelines.
May 6, 2019