News

Rep. Henry Cuellar (R-TX)'s former chief of staff pleaded guilty to serving as a financial intermediary in an alleged bribery and money laundering scheme that prosecutors say benefited the congressman and his wife, CNN reported. More The Financial Transactions and Reports Analysis Centre of Canada, also known as Fintrac, assessed a CA$6 million administrative penalty against global cryptocurrency exchange Binance for failing to register as a foreign money services business and report large virtual currency transactions, the Globe and Mail reported. More and More Raiffeisen Bank International dropped plans to buy a stake in a Vienna-headquartered construction conglomerate linked to...