FIU-Nepal Flags Rise in Crypto-Based mostly Cash Laundering; Plans to Increase Monitoring, Consciousness
The Financial Intelligence Unit (FIU) of Nepal has highlighted an increase within the misuse of crypto belongings within the nation. ...
Thursday, December 18, 2025
Tag: Laundering
Binance Fined $4.4 Million in Canada for Violating Anti-Cash Laundering Legal guidelines
Binance has been fined by Canada's anti-money laundering company for violating the nation's anti cash laundering legal guidelines. The largest ...
KuCoin Did not Comply With Cash Laundering Guidelines, Used for $9 Billion in Suspect Crypto Trades, US Says
US prosecutors charged KuCoin, one of many world's largest cryptocurrency exchanges, and two of its founders for failing to adjust ...
PayPal Strikes Delhi High Court Towards Order Holding It as ‘Payment System Operator’ Under Money Laundering Regulation
American on-line fee gateway PayPal on Wednesday moved the Delhi High Court towards an order which dominated that it was ...
Authorities Imposes Anti-Cash Laundering Provisions on Crypto Sector in India: Particulars
India has imposed cash laundering provisions on the cryptocurrency sector, the most recent step by the federal government to tighten ...
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