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MONEY LAUNDERING VIOLATIONS
US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...- Greg Lui DOJ charges: California tech CEO linked to $300 million Nvidia GPU scheme allegedly routed through Malaysia and Singapore to ChinaGreg Lui was charged by the Department of Justice for allegedly exporting restricted computer servers to China. The indictment includes con...
- What we know about Greg Lui? California tech owner accused of routing $300 million in high-end servers with US-made AI chips to ChinaGreg Lui, the head of Earthmade Computer Inc., has been arrested on serious federal charges related to technology smuggling. Authorities cl...
- SEBI relies on amended rules in Embassy REIT 'Fit and Proper' matter, tells Bombay HC no disqualification made outThe Securities and Exchange Board of India (SEBI) has told the Bombay High Court that its examination of complaints concerning the "fit and...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- US Treasury chief Bessent claims successes in isolating IranUS Treasury Secretary Scott Bessent has initiated global efforts to economically isolate Iran through new restrictions. These restrictions ...
- Binance under US scrutiny over possible Iran sanctions violations: ReportUS prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowe...
- CBI books US-based missionary group TTI for alleged FCRA violations over Rs 92.55 crore fundsThe CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that ₹92...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...
- SC notice to Centre, states on plea to confiscate property of offenders in paper leak casesThe Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...
- Who is Changpeng Zhao? Binance CEO who once worked at McDonald's for 4.5 Canadian dollars an hour; how crypto made him billionaire, and what Trump said on his pardonPresident Trump pardoned Binance founder Changpeng Zhao, who pleaded guilty to money-laundering violations. Trump claimed ignorance of Zhao...
- Binance's Changpeng Zhao sentenced to four months in prison over money laundering violationsFormer Binance CEO Changpeng Zhao ('CZ'), 47, sentenced to four months in prison by U.S. District Judge Richard Jones in Seattle, becoming ...
- ED searches cos for forex violations, money laundering"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. T...
- ED raids 18 bureaucrats in nine states"These bureaucrats are involved in different cases related to money laundering, violation of demonetisation and helping shell companies," a...
- Sunday ET: How is money laundering done and why is it a difficult crime to commitMoney laundering, as both law enforcers and launderers will tell you, is complex. ET Magazine sifts through masses of information to list t...
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