anti-money

Hong Kong Indicts Influencer Joseph Lam in $205M JPEX Crypto Scam

Hong Kong Indicts Influencer Joseph Lam in $205M JPEX Crypto Scam

Authorities Target City’s Biggest Alleged Financial Fraud Hong Kong prosecutors have charged 16 people in connection with an alleged $205.8 million cryptocurrency fraud tied to...

Trump’s Crypto Policies: What They Reveal About the Future of U.S. Finance

Trump’s Crypto Policies: What They Reveal About the Future of U.S. Finance

KEY TAKEAWAYS Trump’s administration embraces cryptocurrency and blockchain as central to America’s financial innovation. The creation of a Strategic Bitcoin Reserve redefines national wealth and...

Leeds City Center Casino Shuttered as UKGC Suspends License Over AML Failings

Leeds City Center Casino Shuttered as UKGC Suspends License Over AML Failings

The UK Gambling Commission (UKGC) has suspended the license-holding parent firm from operating its Victoria Gate Casino in Leeds city center over serious failures in compliance...

Victoria Gate Casino Closes After Licence Suspension by UK Gambling Commission

Victoria Gate Casino Closes After Licence Suspension by UK Gambling Commission

The Gambling Commission has suspended the operating licence of VGC Leeds Limited, the company behind Victoria Gate Casino in Leeds city centre, England, citing serious compliance...

Elizabeth Warren Defends Her Remarks on CZ’s Guilty Plea, Says They’re Based on Facts

Elizabeth Warren Defends Her Remarks on CZ’s Guilty Plea, Says They’re Based on Facts

The tension between US Senator Elizabeth Warren and Binance founder Changpeng “CZ” Zhao is heating up again. After Zhao’s lawyers accused Warren of defamation over...

Trump Says He Doesn’t Know Binance Founder CZ, Whom He Pardoned

Trump Says He Doesn’t Know Binance Founder CZ, Whom He Pardoned

The crypto and political worlds collided again after U.S. President Donald Trump claimed he doesn’t know Changpeng Zhao, the Binance founder he pardoned just a...

Trump Downplays Knowledge of Binance Chief After Pardon Linked to Family's Crypto Dealings - Decrypt

Trump Downplays Knowledge of Binance Chief After Pardon Linked to Family’s Crypto Dealings – Decrypt

In brief The CBS segment was Trump’s first sit-down with 60 Minutes in five years, spanning the government shutdown, foreign policy, and crypto. Trump said...

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