Nigerian influencer ‘Hushpuppi’ sentenced to 11 years in US prison for money…
Issued on: 08/11/2022 - 11:23
A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish…
Browsing Tag
money laundering
Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF
The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern for India and many other nations for a while now. Under the circumstances, the focus on driving…
Credit Suisse settles French tax fraud probe for €238 million
Issued on: 24/10/2022 - 11:08
Credit Suisse settled a tax fraud and money laundering case in France on Monday with a 238…
Russia barred from future projects of FATF
Russia has been barred from participating in future projects of global terror financing and money laundering watchdog Financial Action Task Force (FATF). Addressing a press conference in…
Cross-Chain Tools Have Been Used to Launder $4 Billion Stolen Crypto
At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various “cross-chain” technologies, which let both legitimate and illegitimate users move…
Exclusive || Chahatt Khanna on her name getting linked with Sukesh Chandrashekhar:…
Due to the alleged involvement of actors Jacqueline Fernandez and Nora Fatehi, the inquiry into the ₹200 crore-money-laundering case concerning conman Sukesh Chandrashekhar is already…
ED Removes Freeze on WazirX Bank Accounts Following August Inquest
India-based crypto trading platform WazirX has stated that the country's financial crime watchdog — the Directorate of Enforcement (ED), has unfrozen its bank accounts allowing the company…
WazirX says ED unfreezes bank accounts; investigation continues
New Delhi: In a major relief to crypto exchange WazirX, Enforcement Directorate (ED) unfroze its bank accounts, which were earlier blocked to investigate money laundering acts. That said,…
New Police Unit Formed in Australia to Tackle Money Laundering Via Crypto
Cryptocurrencies have often come into the limelight for becoming a tool for criminals who wish to engage in financial frauds. In Australia, the federal police have formed a new unit whose…