India seeks FATF oversight for online gaming to curb money laundering risks | News- QHN
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST India is pushing for online gaming companies […]
Tougher EU money laundering rules target crypto, luxury vehicle dealers- QHN
The European Union on Thursday agreed tougher anti-money laundering rules for cryptoassets and dealers in luxury cars and yachts, warning […]
Binance chief Changpeng Zhao pleads guilty to money laundering charges- QHN
The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. “I made mistakes, and I […]
Money laundering has become real threat with advent of tech, AI: SC- QHN
With the advancement of technology and artificial intelligence, economic offences such as money laundering have become a real threat to […]