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A service for banking industry professionals · Monday, May 19, 2025 · 813,960,499 Articles · 3+ Million Readers
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Japan Money Laundering News Monitoring

  • Published on 08:26 GMT

    Best Crypto-Friendly Banks in 2025

    Cryptocurrency adoption may be gaining momentum, but getting crypto-friendly banks isn’t a walk in the park. Many users find that locating a friendly financial institution is filled with hurdles, and giving up on the search is easy. Moreover, it’s easy to …

    Source: NFT Evening - Neutral
  • Published on 10:21 GMT

    G7 finance leaders to seek US consensus on non-tariff issues at Canada meeting

    By David Lawder, Promit Mukherjee and Julia Payne WASHINGTON/BANFF, Alberta (Reuters) -Finance leaders from the Group of Seven democracies will strive for a show of unity when they meet this week on topics other than U.S. President Donald Trump's …

    Source: Yahoo Finance - Center-left
  • Published on 07:50 GMT

    Vietnam, Thailand Announce Major Diplomatic Upgrade Amid US Tariff Fears

    Vietnam and Thailand have upgraded their relations to a Comprehensive Strategic Partnership, pledging to deepen economic and security ties at a time of regional economic uncertainty. The announcement was made on Friday in Hanoi, where Prime Minister …

    Source: The Diplomat - Neutral
  • Published on 07:08 GMT

    UK Crypto Firms Will Need to Collect Every Customer's Address, Tax Number from 2026

    The United Kingdom government will require crypto companies to collect and report user and transaction data from 1 January 2026. This includes each user’s full name, home address, and tax identification number. Hefty Fine of £300 Per User for Misreporting …

    Source: Finance Magnates - Neutral
  • Published on May 18, 2025

    Secret nose job allegations, ‘Rolexgate,’ and the curse of the Peruvian presidency

    CNN  —  Allegations of a secret nose job are threatening Peruvian President Dina Boluarte’s grip on power – and that’s only the tip of her problems. The Latin American leader, whose popularity has cratered to among the lowest in the world – with a …

    Source: CNN - Neutral
  • Published on May 14, 2025

    Japan’s crypto-asset, stablecoin and security token regulations

      This article outlines recent trends in Japan’s domestic crypto-asset and stablecoin markets, details significant amendments made to the Payment Services Act this year, discusses the ongoing evolution of the crypto-asset legal and tax framework, and …

    Source: Law.asia - Neutral
  • Published on May 16, 2025

    20 High-Profile People Whose Degrees Were Revoked

    Why do colleges revoke degrees? Though it’s rare for colleges to revoke degrees, it happens. Many schools have policies in… Why do colleges revoke degrees? Though it’s rare for colleges to revoke degrees, it happens. Many schools have policies in place to …

    Source: WTOP - District Columbia - Neutral
  • Published on May 16, 2025

    Follow the money: corruption, immorality, and the leitmotif of the art trade

    🔊 Listen to Post Oghenochuko Ojiri, an art dealer who featured on the popular BBC show ‘Bargain Hunt’, appeared in a London court last Friday for selling art to suspected Hezbollah financier Nazem Ahmad, already sanctioned in 2019 by the United States for …

    Source: NOW Lebanon - Center-left
  • Published on May 16, 2025

    Stablecoins to hold $1T in US Treasuries by 2030: report

    Homepage > News > Finance > Stablecoins to hold $1T in US Treasuries by 2030: report Stablecoin issuers could become among the largest holders of U.S. Treasuries within the next five years, overtaking China and Japan, the U.S. Treasury believes. A …

    Source: Coingeek - Neutral
  • Published on May 16, 2025

    12 more charged in $263M crypto theft ring that blew it on booze and cars

    Another 12 people have been charged for their involvement in a $263 million crypto crime spree that stole 4,100 Bitcoin from a Genesis creditor last August, along with a string of break-ins and money laundering.  The 12 new names, included in a superseding …

    Source: Coin Telegraph - Indeterminate
  • Published on May 16, 2025

    In-house legal advisers flex to cope with new risk

    Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Business leaders and their legal advisers across the world are being forced to react quickly to a wave of threats created by tariff …

    Source: The Financial Times - Neutral
  • Published on May 15, 2025

    Preparing for CRS 2.0 and BEPS in APAC

    The OECD has just completed a major update to global tax transparency standards, introducing CRS 2.0 and a new Crypto-Asset Reporting Framework (CARF) to capture digital-asset activity[1]. At the same time, the OECD/G20 BEPS 2.0 project has produced a …

    Source: Hubbis - Neutral
  • Published on May 15, 2025

    Fraud: EFCC secures conviction, arraigns currency dealer, others

    The Economic and Financial Crimes Commission, Uyo Zonal Directorate, secured the conviction of an internet fraudster, Ogagarojo Godstime, also known as Alex Gonzalex, before Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River …

    Source: Punch - Indeterminate
  • Published on May 15, 2025

    Calabar Court Jails Internet Fraudster

    The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday May 12, 2025, secured the conviction and sentence of one internet fraudster Ogagarojo Godstime a.k.a Alex Gonzalex before Justice Ijeoma Ojukwu of the Federal High …

    Source: Fresh Angle - Indeterminate
  • Published on May 15, 2025

    From Repression to Renewal: How the Ban on Awami League Heralds a Democratic Reawakening in Bangladesh

    “The price of freedom is eternal vigilance.” — Thomas Jefferson May 10, 2025, was a historic turning point in the journey of the nation. Led by the moral vision of Nobel Laureate and Chief Adviser Dr. Muhammad Yunus, the interim government made a bold and …

    Source: South Asia Journal - Neutral
  • Published on May 15, 2025

    Europol helps dismantle $23M ‘mafia crypto bank’

    European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal entities in China and the Middle East. The money laundering services were …

    Source: Coin Telegraph - Indeterminate
  • Published on May 15, 2025

    Cash smuggling, car imports drain Zimbabwe’s economy

    78 ZIMBABWE loses millions of US dollars annually due to a growing underground network of informal car dealers who smuggle large sums of foreign currency out of the country to purchase vehicles in neighbouring countries. Police and tax authorities’ …

    Source: Financial Gazette - Neutral
  • Published on May 14, 2025

    Legal trends in the regulation of crypto currency

    Regulators in Hong Kong, Japan and Taiwan are providing a boost to cypto-related assets by enhancing consumer protection and market integrity The rise of Hong Kong’s cryptocurrency jurisdiction As cryptocurrency regulations remain fragmented across global …

    Source: Law.asia - Neutral
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