Republican Lawmaker Calls for Investigation of Chinese Bitcoin Mining Firms
A Republican lawmaker is urging the U.S. Treasury Department to investigate two Chinese firms tied to the booming Bitcoin mining industry.
KYC
JPMorgan Chase Ignored Years of Epstein Red Flags: NYT
JPMorgan Chase processed more than $1.1 billion in transactions for Jeffrey Epstein over a 15-year period, despite repeated anti-money laundering (AML) red flags raised internally, according to an investigative report by The New York Times.
Jersey probes Roman Abramovich for suspected money laundering, sanctions breaches
Jersey authorities are investigating Russian billionaire Roman Abramovich in connection with suspected money laundering and possible sanctions violations, according to Swiss court judgments issued in May.