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A service for banking industry professionals · Thursday, May 21, 2026 · 914,074,240 Articles · 3+ Million Readers
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Japan Money Laundering News  •••  Topics  •  Japan Media Directory

Japan Money Laundering Newswire

  • Published on 16:16 GMT

    Centre Flags Crypto As ‘High Risk’ As Parliamentary Panel Reviews VDA Framework

    SUMMARY Parliamentary panel discussed crypto taxation, compliance and VDA regulations amid money laundering concerns. Government termed VDAs a “high-risk” sector, while Binance, WazirX and ZebPay sought regulatory clarity India is still evaluating global …

    Source: Inc42 - Neutral
  • Published on May 19, 2026

    US charges Maduro ally Saab with money laundering

    Asian shares wobbled on Tuesday while bonds found their footing following a steep selloff after U.S. President Donald Trump's decision to pause a planned attack on Iran and his claim there was a good chance of a nuclear deal sent oil prices lower. …

    Source: BDNews24 - Indeterminate
  • Published on May 20, 2026

    Japan is Adopting a Reverse CLARITY Act With Foreign Stablecoins

    Japan’s Financial Services Agency has finalized rules allowing foreign-issued trust-type stablecoins into its payment system, with the changes published on May 19, 2026, and effective June 1. The decision reshapes how global stablecoins enter Asia and …

    Source: BeInCrypto - Center-left
  • Published on 01:17 GMT

    From Las Vegas to Baku: Azerbaijan enters global casino race

    The global casino industry is undergoing one of the largest transformations in its modern history. What was once associated primarily with gambling halls and entertainment districts has evolved into a multi-billion-dollar international tourism business …

    Source: News.Az - Pro-Government
  • Published on May 19, 2026

    US froze nearly $500 million in Iranian crypto under the Economic Fury sanctions campaign

    The United States has frozen about $500 million linked to Iranian crypto activity, while Japan is working on its own digital money system, showing different approaches to using blockchain technology. The Treasury Department announced new penalties on …

    Source: Cryptopolitan - Indeterminate
  • Published on May 20, 2026

    APC primaries: Nigerians condemn clearance of Okowa, Bello

    •••Say it’s official backing for corruption Following yesterday’s All Progressives Congress, APC’s primaries for Senatorial aspirants in which former Delta state governor Senator Ifeanyi Okowa and the former governor of Kogi state, Yahaya Bello won their …

    Source: You News Ng - Neutral
  • Published on May 20, 2026

    Time for America to restore credibility

    Illustration: The hands of the giant clock hanging over Hormuz quit after repeated deadlines passed without action. From Carter’s Iran crisis to Obama’s red lines and today’s Hormuz standoff, America keeps repeating the same dangerous mistake: threats …

    Source: Ya Libnan - Center-left
  • Published on May 11, 2026

    Exec of alleged Cambodian crime group made repeated trips to Japan

    TOKYO/HONG KONG - An executive of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organizations, is believed to have repeatedly entered and exited Japan after being sanctioned by the …

    Source: Kyodo News+ - Neutral
  • Published on May 19, 2026

    A Gameplan for American Economic Security

    ZARATE: Good morning, everybody. Welcome to the Foundation for Defense of Democracies. Thank you all for joining us. I’m Juan Zarate, chairman and co-founder of FDD’s Center on Economic and Financial Power. It’s Tuesday, May 5th for those of you who are …

    Source: The Foundation for Defense of Democracies (FDD) - Right-wing
  • Published on May 18, 2026

    Attorney General launches UNODC Project

    Attorney General, Mulilo Kabesha, has officially launched a United Nations (UN) Office on Drugs and Crime (UNODC) Project aimed at promoting economic development, trade facilitation and responsible business along the Lobito Corridor. Speaking at the event …

    Source: Lusaka Times - Neutral
  • Published on May 6, 2026

    Japan urges real estate and crypto of due diligence, AML duties

    Homepage > News > Business > Japan urges real estate and crypto of due diligence, AML duties A number of Japan‘s top regulators have joined forces with the police and government to issue joint guidance on real estate transactions involving or …

    Source: Coingeek - Neutral
  • Published on May 6, 2026

    Japanese victim rescued in Phnom Penh scam hub swoop

    Composite picture of suspects detained and equipment seized at a Phnom Penh condo raid. CCOS Synopsis: Condominium raid leads to arrest of multiple suspects as Cambodia intensifies nationwide crackdown on cybercrime. Phnom Penh authorities cracked down on …

    Source: Khmer Times - Gov't Propaganda
  • Published on Apr 29, 2026

    Japan Regulators Target Crypto Deals In Real Estate With New Guidance

    In response to the growing adoption of crypto in real estate, four Japanese regulatory authorities have issued joint guidance outlining compliance requirements to mitigate money laundering risks in property transactions. Authorities Issue Crypto Guidance …

    Source: Bitcoinist - Neutral
  • Published on May 17, 2026

    Extraordinary

    Normally, this time of the year is quiet and easy. We enjoy watching the NBA Playoffs and following our favorite teams. Not this year. Like most Filipinos, we find ourselves glued not only to our television screens but also to the endless stream of news on …

    Source: Philstar - Neutral
  • Published on Apr 28, 2026

    Japan tells real estate and crypto sectors to tighten AML checks on property deals

    Japan's financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money laundering risk in property transactions. The request, published on Tuesday, was issued by the Ministry of Land, …

    Source: Coin Telegraph - Indeterminate
  • Published on May 17, 2026

    Investors Flocking to Super-Anonymous Cryptocurrency Used for the Sketchiest Stuff Imaginable

    Sign up to see the future, today Can’t-miss innovations from the bleeding edge of science and tech When Bitcoin first launched in 2009, it promised its users a decentralized digital currency that would be free from the prying eyes of financial authorities …

    Source: Futurism - Florida - Neutral
  • Published on Apr 27, 2026

    Japan rushing to counter threat of cyberattack from Mythos AI model

    Japan will establish a framework to defend against a new U.S. artificial intelligence model that is considered so dangerous to global cybersecurity that its developer has not released it publicly. At a public-private joint meeting held at the Financial …

    Source: The Asahi Shimbun - Neutral
  • Published on May 16, 2026

    Struggles at downtown Columbia bars; 2 fatal shootings at Midlands clubs and SLED partners with ICE

    Signage at an embattled Columbia bar in the Vista has been removed weeks after the business lost its state and city-issued alcohol licenses. The Capital Club, a long-standing gay bar in Columbia, temporarily closed due to insurance underwriting issues. A …

    Source: The Post & Courier - South Carolina - Neutral
  • Published on Apr 23, 2026

    Sanctions shadow Tokyo mansion purchase linked to alleged Cambodian cybercrime empire

    Sanctions shadow Tokyo mansion purchase linked to alleged Cambodian cybercrime empire The purchase of a luxury property in central Tokyo by a senior executive tied to the controversial Prince Group has drawn renewed scrutiny to the global financial …

    Source: Weekly Blitz - Pending

04 days 11:37:44

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