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In the News
SEC Awards $450,000 to Whistleblower
The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped…
Swedbank Hit with Record $386 Million Fine Over Baltic Money-Laundering Breaches
Sweden’s financial watchdog hit lender Swedbank (SWEDa.ST) with a record fine of 4 billion crowns ($386 million) on…
Man Arrested in COVID-19 Related $10.3 Million Money Laundering Scam
A 39-year-old Singapore man was arrested for fraud on March 25 2020 upon his return to Singapore. An…
García Bills Would Derail Tech’s Financial Ambitions
Legislation that Rep. Chuy García (D-Ill.) plans to introduce this week would close off avenues for technology giants…
Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
A number of countries worldwide are reportedly setting up a new cryptocurrency system to help them comply with…
Expedia Settles With Treasury for Violations of U.S. Sanctions on Cuba
According to the settlement agreement, between April 2011 and October 2014, Expedia allegedly violated U.S. sanctions by assisting 2,221…
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