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The Kremlin-appointed former governor of Sevastopol, a strategically important city in Russian-occupied Crimea, allegedly managed to open a bank account in London in February 2023, six years after the U.K. and EU blacklisted him, ACAMS moneylaundering.com reported. More HSBC's Swiss subsidiary ignored numerous red flags when dealing with former Lebanese central bank chief Riad Salameh and his brother, and waited nearly 15 years to report their suspicious transactions, Public Eye reported. More Global cryptocurrency exchange OKX decided to "temporarily suspend" decentralized exchange aggregation after learning of a coordinated effort by North Korea's Lazarus Group to misuse the service, the Daily...