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A service for banking industry professionals · Wednesday, April 9, 2025 · 801,473,000 Articles · 3+ Million Readers
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European Union Money Laundering News Monitoring

  • Published on Apr 8, 2025

    Revolut slapped with 3.5m fine after failing to tackle money laundering, regulator says

    Revolut has been slapped with a €3.5m fine after failing to root out money laundering taking place on its app, according to European officials. The leading fintech's compliance headaches have been well-documented. A recent BBC Panorama report …

    Source: Sifted - Neutral
  • Published on Apr 8, 2025

    Cyprus parliament approves casino exemption from cash transaction limit despite money laundering concerns

    Cyprus casinos will no longer be subject to the country’s €10,000 ($10,942) cash transaction cap, following a vote in the House of Representatives on Thursday evening. The controversial amendment passed with 25 votes in favor, 17 against, and one …

    Source: Yogonet International - Neutral
  • Published on Apr 8, 2025

    Lithuania fines Revolut 3.5 million euros for money-laundering prevention failures

    VILNIUS (Reuters) - Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday. The British fintech company, which is …

    Source: Yahoo Finance - Label Pending
  • Published on Apr 7, 2025

    Ghana don become route to move drugs and money laundering?

    Goment of Ghana don deny allegation say two flights wey enta di kontri for March bin carry drugs and laundered cash. Dis na afta one opposition lawmaker Rev Ntim Fordjour tok for press conference on 1 April, say im get intelligence report say di two …

    Source: GhanaWeb - Neutral
  • Published on Apr 5, 2025

    Belgium charges 8 people in European Union Parliament bribery probe

    Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. Eight people have been charged with corruption, money laundering and participation in a criminal organization following a probe into suspected bribery at the European …

    Source: Fox News - Right-wing
  • Published on Apr 8, 2025

    Online Gaming, Pricing mechanism of LPG and Asset Declaration by Judges

    Govt works to bring online gaming firms under PMLA fold Syllabus: Preliminary Examination: Current events of national and international importance Mains Examination: General Studies II: Government policies and interventions for development in various …

    Source: The Indian Express - Center-left
  • Published on Apr 4, 2025

    OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations

    Maltese authorities fined OKX,  a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations, the latest in a series of regulatory setbacks for the cryptocurrency exchange. Malta’s Financial Intelligence Analysis Unit ( …

    Source: Cryptopolitan - Uncategorized
  • Published on Apr 4, 2025

    OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

    OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's money laundering rules. STORY CONTINUES …

    Source: CoinDesk - Neutral
  • Published on Apr 3, 2025

    Costa Rica’s ‘Caso Fénix:’ The Good, The Bad and the Ugly About Money Laundering

    A recent multi-million-dollar money laundering investigation in Costa Rica illustrates how the government is attacking the country’s growing drug-related violence by going after the profits.  Prosecutors leading the so-called “Fénix” case indicted 25 …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Apr 8, 2025

    Artificial Intelligence: Transforming law enforcement and the justice system

    Originally written for Crime in America. Republished with permission. Artificial Intelligence (AI) will soon be a significant part of the lives of people in law enforcement and the rest of the justice system. AI has the potential to remake law enforcement …

    Source: Law Enforcement Today - Label Pending
  • Published on Apr 8, 2025

    The end of the pick ’n’ mix passport

    The second passport used to be a backdoor: a legal hack for the well-advised, well-connected or well-heeled. You could acquire nationality in a country you’d hardly visited, without necessarily even speaking the language, and still find yourself welcomed …

    Source: The Spectator - Right-wing
  • Published on Apr 8, 2025

    Daily Briefing: Tariff-whipped

    Markets have been on a downward slump for months now. The Sensex and Nifty were down 3-3.25 per cent by the end of Monday, clocking the biggest single-day fall since June last year. The trigger? Fears of an escalated trade war and global economic slowdown, …

    Source: The Indian Express - Center-left
  • Published on Apr 8, 2025

    Court News: Week of April 7, 2025

    Gang members, Mexican mafia found guilty Four Pomona gang members and Mexican Mafia associates were found guilty by a jury of a series of racketeering-related crimes, including the murder of a federal inmate at the Metropolitan Detention Center (MDC) in …

    Source: L.A. Downtown News - California - Label Pending
  • Published on Apr 7, 2025

    Malta Regulator Fines OKX $1.2M for Past AML Compliance Failures

    Malta’s Financial Intelligence Analysis Unit (FIAU) fined OKX’s European arm $1.2 million for AML violations Issues included inadequate risk assessment for cryptocurrency mixers, privacy coins, and other high-risk activities OKX received a MiCA license in …

    Source: Blockonomi - Neutral
  • Published on Apr 7, 2025

    Another Anti-Corruption Pillar Crumbles

    “I can look into it,” Elon Musk posted on X on March 1. He was responding to a comedian named Terrence K. Williams who had written, “ELON MUSK!!! I’m begging you! Please ask President Trump to get rid of this ridiculous BOI rule that Biden Created It’s …

    Source: Foreign Policy - Label Pending
  • Published on Apr 6, 2025

    Hamas Exploits Turkey’s Financial Networks Through Cryptocurrency

    A newly unsealed affidavit filed by the Federal Bureau of Investigation (FBI) in the United States District Court for the District of Columbia has brought to light a disturbing and calculated operation by Hamas, the U.S.-designated terrorist organization. …

    Source: Goa Chronicle - Gov't Propaganda
  • Published on Apr 6, 2025

    The stablecoin regulation wars: can Tether stay on top?

    The following is a guest post and opinion of Anastasija Plotnikova, CEO and Co-Founder of Fideum. 2025 has been dubbed “the year of the stablecoin,” with stablecoins surging in popularity and gaining ground globally, especially under the new crypto- …

    Source: CryptoSlate - Neutral
  • Published on Apr 5, 2025

    Tether CEO considering US-domiciled stablecoin as USDT faces ban with new regulation

    Paolo Ardoino, the CEO of Tether, has revealed that Tether is considering the introduction of a new U.S.-domiciled stablecoin as a solution to the impending regulatory legislation.  With the growth and integration of the cryptocurrency industry, several …

    Source: Cryptopolitan - Uncategorized
  • Published on Apr 4, 2025

    How Donald Trump’s tariffs hit the stocks of Maine’s biggest employers

    AUGUSTA, Maine — President Donald Trump’s sweeping global tariffs are a massive bet that global companies will bring production back to the U.S. In the short run, they will drive up costs. The shock is showing in the stock market, which plunged on Friday  …

    Source: Bangor Daily News - Maine - Center-left

06 days 02:15:05

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