National Australia Bank says it may have breached laws governing bribery, corruption and financial crime.
The company made bold promises and had told its investors in a South Korean convention center that they would receive a return of 200% on their investments in 4 to 10 weeks.
Australia’s E-Crime Squad arrested a man for providing unregistered cryptocurrency services.
A former narcotics trafficker, Hugh Brian Haney, pled guilty for selling illegal drugs on the dark web platform, Silk Road, and laundering over $19 million worth of profits with Bitcoin.
The Financial Intelligence Unit of Liberia has fined GSM Company – Orange Liberia for failing to file Suspicious Transaction Report.
Malaysia is planning to impose a cash transaction limit of RM25,000 (*USD 6,000 approx.) starting next year.
Eight regulators in Australia teamed up to protest against the launch of Libra as Facebook failed to satisfy their concerns.
A quarterly report claims that North Korea employed a shipping and logistics firm named Marine China.
According to the reports, police seized €650,000 in cash from the popular restaurant, lounge and beach bar in Algeciras. The cash was found inside a PVC pipe.
The Swedish FSA announced that sanctions could be imposed on the bank as it violated many rules.