Etiket: laundering
More than 30 arrested in Andalusia and Cantabria for money laundering from drug trafficking
Seville 11/25/2023 at 10:06 CET Most of those arrested are linked to groups dedicated to drug trafficking in Campo de Gibraltar The Civil Guard has arrested 34 people involved in…
Binance founder Changpeng Zhao resigns, pleads guilty to violating money laundering rules
Binance founder Changpeng Zhao resigned from his position as CEO of the company on Tuesday. He pleaded guilty in Seattle court to violating anti-money laundering rules with his company, international…
The director of Binance, the world’s largest cryptocurrency platform, resigns after pleading guilty to money laundering
Earthquake in the sector cryptocurrencies. Changpeng Zhaofounder and CEO of Binancethe world’s largest digital asset exchange platform, will announce its resignation this Tuesday and will plead guilty to having violated…
Government wants to improve the fight against money laundering with a new authority
Berlin (Reuters) – The federal government has introduced changes to the fight against money laundering. According to government representatives, the cabinet gave the green light for a corresponding draft law…
Crypto money laundering law: US Senator Elizabeth Warren’s bill gains new supporters
Together with some supporters, US Senator Elizabeth Warren wants to take action against crypto money laundering. The latest version of their bipartisan bill could soon be introduced in the Senate.…
Well-known Rolex seller questioned in the context of money laundering investigation within the drug environment
The federal judicial police conducted a search at the well-known Antwerp watch store Tensen, which is the exclusive seller of Rolex. The action is part of the investigation into antiques…
Accomplice ‘Bolle Jos’ arrested in Eindhoven for drugs and money laundering
An arrest team arrested a suspected ‘contact’ of the wanted top criminal ‘Bolle’ Jos Leijdekkers early on Tuesday morning in Eindhoven. A warehouse in Nuenen was also searched. The man…
Former criminals: ‘We don’t even want our money laundering money back from Endstra inheritance, it is blood money’
Businessman Harry Pen’s battle for the millions from the inheritance of real estate baron Willem Endstra is nearing its conclusion. Two former members of the infamous Juliët gang openly explain…
Lehti: Spotify is grossly used for money laundering
Swedish criminal networks use Spotify for money laundering, reports Svenska Dagbladet. According to SvD, criminal gangs use Spotify. Bongkarn Thanyakij / Alamy Stock Photo Svenska Dagbladet says that Swedish criminal…
112 news: cyclist injured • men arrested for money laundering
Two men were arrested yesterday in Goirle and Tilburg on suspicion of money laundering, among other things. It concerns a 52-year-old man without a fixed place of residence or residence…