Taiwan and Other Regions 4/9

Oct 28, 20241 min read

Newsom Says ‘I’m With Elon’ in California Commission’s SpaceX Dispute

Gov. Gavin Newsom has sided with billionaire Elon Musk after a California agency rejected a plan to increase SpaceX rocket launches in...

Oct 21, 20242 min read

UAE Central Bank Unveils SupTech Initiative Against Money Laundering

The Central Bank of the UAE (CBUAE) is set to launch a pioneering Supervisory Technology (SupTech) initiative aimed at effectively...

Oct 21, 20243 min read

TD Bank Pleads Guilty To Money Laundering Charges

Toronto-Dominion Bank, widely known as TD Bank, faces significant repercussions after pleading guilty to serious money-laundering-related...

Oct 21, 20241 min read

Accountancy firm BDO fined €1.3 million for work with Russian-held football club Vitesse

Accountancy firm BDO has been issued a fine of 1.3 million euros for breaking anti-money laundering laws. The agency’s CEO, René Nelis,...

Oct 14, 20242 min read

Detained Binance Executive Tigran Gambaryan’s Bail Ruling Postponed Due To Judge’s Absence

Detained Binance Executive Tigran Gambaryan remains behind bars in Nigeria Wednesday after presiding Judge Emeka Nwite allegedly failed...

Oct 14, 20242 min read

Southeast Asia Groups Using Crypto to Carry Out 'Larger Scale and Harder to Detect' Crimes: UN

Bad actors in Southeast Asia are increasingly leveraging crypto and “producing larger scale and harder to detect fraud, money laundering,...

Oct 14, 20241 min read

Australia's Bonza caught up in US money laundering probe

The United States Department of Justice (DOJ) is investigating whether money funnelled to insolvent Australian operator Bonza breached...

Oct 14, 20242 min read

ABA: Proposed anti-money laundering requirements need further work

An interagency proposal to require financial institutions to establish and maintain risk-based anti-money laundering programs is flawed...

Oct 14, 20242 min read

Report: TD to Face US Growth Limits, $3B Penalty for Money-Laundering Failures

Toronto-Dominion Bank will pay about $3 billion in penalties and face restrictions on its U.S. growth in a settlement with regulators...

Oct 14, 20242 min read

Taiwan Virtual Asset Business Regulations to be Released, Association Welcomes Legalization Development and Will Actively Cooperate

The Financial Supervisory Commission (FSC) announced last week that it has drafted regulations for Virtual Asset Service Provider (VASP)...