US sanctions cryptocurrency service allegedly used by North Korea for money laundering
The US Treasury on Monday sanctioned Tornado Cash, a virtual currency mixer, for its use by cybercriminals, including those under US sanctions.
According to a...
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U.S
US sanctions cryptocurrency service allegedly used by North Korea for money laundering
The US Treasury on Monday sanctioned Tornado Cash, a virtual currency mixer, for its use by cybercriminals, including those under US sanctions.
According to a...
Europe
German city to shut all betting shops amid money laundering allegations
The northern German city of Bremen is planning to shut down all of its betting shops after the interior senator said their owners had...
Africa
Money Laundering Seen a High Risk Threat for South African Banks
South Africa’s banking regulator said there is a high risk of money laundering and terrorist financing activity in the industry, citing the extensive use...
WORLD
Mexico’s attorney general investigating ex-president Enrique Nieto
Mexico’s Attorney General’s Office said Tuesday that it has opened several lines of investigation against former President Enrique Peña Nieto, several weeks after the...