[ad_1] PARIS: Binance, the largest cryptocurrency exchange, is under preliminary investigation for both illegal canvassing of clients and aggravated money-laundering, the Paris prosecutor’s office said on Friday (Jun 16), confirming…
Tag: moneylaundering
France investigates Binance over money-laundering, canvassing breaches
[ad_1] PARIS, June 16 (Reuters) – Binance is under preliminary investigation for illegal canvassing of clients and money-laundering, the Paris prosecutor’s office said on Friday, the latest in a series…
Explainer – Danske Bank’s 200 billion euro money laundering scandal
[ad_1] COPENHAGEN (Reuters) – Danske Bank DANSKE.CO has been caught up in one of the largest-ever money laundering scandals. Howard Wilkinson, the whistleblower who first alerted Denmark’s biggest bank to…
Lawsuit against Danske Bank grows to $1.1 billion in claims
[ad_1] COPENHAGEN (Reuters) – Claims against Danske Bank DANSKE.CO in a lawsuit about one of the world’s biggest money laundering investigations have topped $1 billion, according to a Danish law…
IMF to examine Nordic efforts to stop money laundering in the Baltics
[ad_1] STOCKHOLM (Reuters) – The International Monetary Fund will examine efforts by Nordic banks and regulators to stop money laundering in the region and the Baltic countries, Sweden’s central bank…
Danske Bank braced for money-laundering fines of $2bn
[ad_1] Danske Bank believes it will cost about $2bn in fines to resolve one of the largest money-laundering scandals on record as it nears a solution with US and Danish…