The U.S. Securities and Exchange Commission filed fraud charges against British citizen Renwick Haddow and froze nearly $38 million in suspected illicit profits from his digital-currency platform and unregistered broker-dealer firm, the Financial Times reported. More and More New evidence casts doubt on Lloyds Banking Group's longstanding claim that it was not aware of the Â?1 billion fraud at a U.K. branch of subsidiary Halifax Bank of Scotland from 2002 to 2007, according to a Financial Times investigation. More A U.K. court jailed Jasper Chukwuma, a Luton-based agent for Western Union and Moneygram, for using the passport numbers of babies...
U.S. prosecutors accuse Afghan man of laundering proceeds of a U.S. government loan, U.K. authorities charge Barclays Bank executives with fraud linked to Qatari funds, and more, in the midweek roundup.
Flat budget for U.S. Treasury Department's counterterrrorist financing and anti-money laundering personnel, Taiwanese bank fined just $33,000 for dozens of compliance failures, and more, in the midweek roundup.
U.S. President Donald Trump's key advisor linked to alleged $200 million tax evasion scheme, Iran's Revolutionary Guard Corps allegedly agreed to resume financing Hamas, and more, in the midweek roundup.