News

Canadian authorities believe that a former senior compliance officer for British Columbia's publicly run lottery corporation who blew the whistle on illicit finance at the firm has gone missing after he failed to appear before the province's Commission of Inquiry into Money Laundering, BIV reported. More The U.S. Treasury Department revoked a waiver issued in January by the administration of former President Donald Trump that permitted banks to handle funds for blacklisted Israeli businessman Dan Gertler for 12 months, The New York Times reported. More South Korean cryptocurrency exchange Bithum has banned trades by users residing in the 21 jurisdictions...