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Yellen, Powell’s views on crypto show lack of knowledge, says Chris Wood
United States

Yellen, Powell’s views on crypto show lack of knowledge, says Chris Wood

MUMBAI: Comments from the US Treasury Secretary Janet Yellen and the US Federal Reserve Chief Jerome Powell on cryptocurrencies in the recent past reveal a remarkable lack of knowledge about crypto a…
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Don’t Fear Cryptocurrencies. Manage Them.
United States

Don’t Fear Cryptocurrencies. Manage Them.

In his Senate confirmation hearing a few weeks ago, Gary Gensler, President Bidens nominee to head the Securities and Exchange Commission and a central participant in the debate over regulating deriv…
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Three Brooklyn Men Used Spy Cams for $30M Safety Deposit Box Heists: DOJ
United States

Three Brooklyn Men Used Spy Cams for $30M Safety Deposit Box Heists: DOJ

Three New York City men allegedly stole more than $30 million in cash and other valuables as part of an elaborate money-laundering scheme that involved using spy cameras to break into safe deposit bo…
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North American Bancard partners with HAWK:AI to optimize its AML compliance
United States

North American Bancard partners with HAWK:AI to optimize its AML compliance

The partnership will help NAB keep pace with ever-changing anti-money laundering regulations MUNICH, Germany, and TROY, Michigan, USA, April 07, 2021 (GLOBE NEWSWIRE) -- North American Bancard Holdi…
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Man pleads guilty in NY to money laundering charge linked to PetroEcuador
Other Jurisdictions

Man pleads guilty in NY to money laundering charge linked to PetroEcuador

By Reuters Staff FILE PHOTO: A view shows the Ecuador's state-run Esmeraldas refinery complex in Esmeraldas, Ecuador, August 15, 2017, REUTERS/Daniel Tapia/File Photo NEW YORK (Reuters) - A man ple…
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New Zealand central bank launches new enforcement department
Other Jurisdictions

New Zealand central bank launches new enforcement department

By Reuters Staff WELLINGTON, April 13 (Reuters) - The Reserve Bank of New Zealand (RBNZ) said on Tuesday it was expanding its regulatory resources with a new standalone enforcement department focusi…
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EU sets out five-year crime cooperation, anti-trafficking plans
Other Jurisdictions

EU sets out five-year crime cooperation, anti-trafficking plans

By Reuters Staff BRUSSELS (Reuters) - The European Union will seek to increase police cooperation, target human trafficking and establish new rules to counter money laundering, according to plans de…
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Other Jurisdictions

Macau’s digital yuan plans deal fresh blow to casino junkets

Macau's plans to use China's future digital currency will help Beijing curb money laundering in the world's top gambling hub but could deal a fatal blow to casino junket operators. These companies, …
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Macau’s digital yuan plans deal fresh blow to casino junkets
Other Jurisdictions

Macau’s digital yuan plans deal fresh blow to casino junkets

HONG KONG, April 22 (Reuters) - Macaus plans to use Chinas future digital currency will help Beijing curb money laundering in the worlds top gambling hub but could deal a fatal blow to casino junket …
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