US$1.2bil money laundering case uncovered in Danang
A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) ...
FinCrime In The Age Of AI
FinCrime stands out as one of the critical issues within the realm of artificial intelligence that demands attention in the ...
cryptopolitan10h
Taiwan government plans to propose a draft law on virtual asset service providers (VASPs) in June 2025
The Taiwan Financial Supervisory Commission (FSC) has revealed plans to propose a draft law on virtual asset service ...
The Edge Singapore12h
Singapore charges former director in record laundering case
Wang Junjie, a former director of LW Consultancy Pte. Ltd., was charged with 15 offences, the Singapore Police Force said in a statement on Thursday.
https//beincrypto.com14h
How Abu Dhabi Global Market’s Regulatory Framework Attracts Major Crypto Players
The Abu Dhabi Global Market (ADGM) has been making continuous strides to position the UAE as the crypto and blockchain capital of the world.
S$3bil money laundering case: Second Singaporean charged; allegedly committed forgery to cheat DBS
SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...
estateagenttoday.co.uk18h
AML warning issued over using child savings for property purchases
Paul Offley, compliance officer at The Guild of Property Professionals, warned money launderers often attempt to obscure the ...
JD Supra22h
Regulatory & Risk Advisory Outlook 2025: Cayman Islands
The Cayman Islands Virtual Asset (Service Providers) (Amendment) Bill, 2024 aims to update the existing Virtual Asset (Service Providers) Act (the “VASP Act”) to strengthen the regulatory framework ...