Latest Money Laundering News

Malta takes Blockchain regulation in Its Hands
Nov 14, 2018
Maya Mandzikasvili
Chief Scientist of Quebec has stated that Bitcoin is not a tool for illegal activities due to the transparent and public features of Bitcoin Blockchain. In fact, all transactions in Bitcoin are recorded and distributed within a global network.
Where does the Swiss gold go?
May 03, 2018
IM Forex charged with money laundering
May 03, 2018
Guzal Norkulova
Chilean authorities have changed the course of their accusation towards the Chili-based money management company. IM Forex charged with money laundering...
On the 13th of May, 2016, the National Bank of Belgium (NBB) released a twenty-page long report about Optima Bank Fraud investigation. According to the NBB
Pressure is increasing on the Malaysian Prime Minister Najib Razak as a result of 1MDB investigation. Lawmakers are demanding him to leave the post and...
Why did the Deutsche Bank investigated Trump's personal account? Read it all in these highlights of the Deutsche Bank Donald Trump investigation.