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A service for banking industry professionals · Tuesday, July 15, 2025 · 830,805,640 Articles · 3+ Million Readers
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  • Published on 14:08 GMT

    Chinese cyber syndicates exposed: Rs 5,000 crore money laundering network uncovered in India

    Tech News CloudSEK’s whitepaper exposes a Rs 5,000 crore Chinese-linked money laundering network in India, exploiting illegal payment gateways and fake fintech apps. Over 34,000 mule accounts across 40+ countries facilitate the scam, bypassing RBI …

    Source: News9 Live - Indeterminate
  • Published on 11:49 GMT

    Turkish bank staff among detained in major money laundering probe

    Turkish authorities have issued arrest warrants for 85 individuals, including employees of two private banks and a fintech company, as part of an investigation into an alleged money laundering network, according to media reports. The probe, led by the …

    Source: Sabah - Pending
  • Published on 20:32 GMT

    Man charged in meth money-laundering scheme

    A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five pounds of fentanyl and laundered drug money for an undercover law enforcement officer. Dylan Tai Dang allegedly told an undercover law …

    Source: Honolulu Star-Advertiser - Hawaii - Neutral
  • Published on 17:24 GMT

    UAE Fines Foreign Bank Dh5.9 Million For Breaking Anti-Money Laundering Law Khaleej Times

    (MENAFN- Khaleej Times) The Central Bank of the UAE (CBUAE) has imposed a financial penalty of Dh5.9 million on a foreign bank branch operating within the country for failing to comply with anti-money laundering regulations. The name of the bank penalised …

    Source: MENAFN - Indeterminate
  • Published on 08:15 GMT

    ED attaches immovable properties worth Rs 6.8 crore of CA in Ahmedabad in money laundering case

    The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.8 crore belonging to Tehmul Sethna, a practicing chartered accountant based in Ahmedabad, under the Prevention of Money Laundering Act (PMLA). The Ahmedabad Zonal …

    Source: The Indian Express - Center-left
  • Published on 09:36 GMT

    UAE: Bank Fined Dh3 Million For Violating Anti-Money Laundering Law

    (MENAFN- Khaleej Times) A bank has been fined Dh3 million by the UAE Central Bank for failing to comply with anti-money laundering laws. The bank failed to keep up with the rules stipulated in Decree Federal Law No. (20) of 2018 on Anti-money Laundering …

    Source: MENAFN - Indeterminate
  • Published on 15:56 GMT

    Big Tech, Big Banks, and Big Gov

    Homepage > News > Editorial > Big Tech, Big Banks, and Big Gov For many years, I have talked about the hijacking of Bitcoin, the ensuing civil war, and the caricatures of “Greg” and “Mastercard” (NASDAQ: MA) because they are easy for readers and …

    Source: Coingeek - Neutral
  • Published on 12:29 GMT

    Banking Regulators Provide Guidance for U.S. Banks on Crypto Custody

    The Federal Reserve, FDIC, and Office of the Comptroller of the Currency have jointly issued new guidance on how U.S. banks should approach crypto custody services. The statement is aimed at banks already involved or considering involvement in holding …

    Source: Coingape - Neutral
  • Published on 21:12 GMT

    Fed, FDIC, And OCC Lay Down Rules For Crypto Custody Of Banks

    The Fed, FDIC, and OCC recently issued a joint letter pertaining to the crypto custody of banks. The collective statement provides a framework for safekeeping these assets. The agencies reminded that banks are liable for the actions of their sub-custodians …

    Source: Blockzeit - Pending
  • Published on 16:57 GMT

    New chapter for Vietnam’s underperforming banks

    New chapter for Vietnam’s underperforming banks Amid growing pressure to restructure underperforming banks, Vietnam’s banking sector is approaching a pivotal turning point. Dr. Tran Phuoc Huy, chief of office at the School of Banking and Finance under the …

    Source: Vietstock - Pending
  • Published on 20:35 GMT

    Federal Reserve, OCC, FDIC outline expectations for bank digital asset custody

    Yesterday the US Federal banking regulators published a statement outlining their expectations for crypto-asset safekeeping by banks. They were keen to emphasize that it doesn’t  “create any new supervisory expectations”, but outlines the risks that banks …

    Source: Ledger Insights - Neutral
  • Published on 13:45 GMT

    BFIU seeks bank account details of Islami Bank chair, family

    Tue Jul 15, 2025 12:00 AM Last update on: Tue Jul 15, 2025 03:35 AM Star Business Report Tue Jul 15, 2025 12:00 AM Last update on: Tue Jul 15, 2025 03:35 AM The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Md Obayed …

    Source: Daily Star - Neutral
  • Published on 18:22 GMT

    TD Bank: Buy, Sell, or Hold in July 2025?

    TD stock is up more than 30% in 2025. Are additional gains on the way? Posted by Andrew has an MBA and has been writing for The Motley Fool Canada since 2014. As a contrarian investor, Andrew seeks out dividend opportunities the market is missing. He is a …

    Source: The Motley Fool Canada - Neutral
  • Published on 16:33 GMT

    Op Metal: MACC Seizes Over RM183 Million In Assets, Freezes Bank Accounts Worth Over RM51 Million

    GEORGE TOWN, July 15 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has seized various assets estimated to be worth over RM183 million following raids on scrap metal smuggling syndicates in five states since yesterday. According to sources, …

    Source: Bernama - Pro-Government
  • Published on 10:40 GMT

    Trader refunds GH¢230,000 in mistaken bank transfer of GH¢800,000 case

    Constance Gyasi Nimako, a trader facing charges of stealing and laundering money mistakenly credited to her bank account, has refunded GH¢230,000. Constance, also known as Maa Adwoa, was absent from court but remains in custody. Her mother, Cecilia Gyasi, …

    Source: Ghana Business News - Neutral
  • Published on 10:09 GMT

    Singapore central bank warns of slower growth in second half of 2025

    By Xinghui Kok and Jun Yuan Yong SINGAPORE (Reuters) -Singapore's economic growth is likely to slow in the second half of the year despite a better-than-expected performance in the first half because of uncertainties over tariffs, the head of its …

    Source: Yahoo Finance - Center-left
  • Published on 11:39 GMT

    Is Ottawa finally serious about more competition in banking?

    Open this photo in gallery:Globalive chairman Anthony Lacavera, right, with John Webster, a banking executive taking over as chairman for Wealth One Bank after Globalive led a consortium that acquired a 65-per-cent stake in the business.Duane Cole/The …

    Source: The Globe and Mail - Neutral
  • Published on 07:54 GMT

    What your BVN can now reveal about you in 2025

    Today it does much more. Governments, banks and fintechs access BVN data to profile you for loans, employment screening, subsidy payments and more. Beyond identity confirmation it now underpins credit scoring, transaction monitoring and even mobile money …

    Source: Pulse - Neutral
  • Published on 08:30 GMT

    State Silence Fuels Fears Kyrgyz Crypto Boom Busting Russia Sanctions

    BISHKEK – Silence from Kyrgyz officials is adding to international concerns about alleged transactions worth billions of dollars on a cryptocurrency exchange registered in the Central Asia country. Grinex, the platform at the center of the controversy, …

    Source: Radio Free Europe - Radio Liberty - Neutral

06 days 06:38:17

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