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 […]