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French authorities ordered Binance, the world's largest cryptocurrency exchange, to build a stronger anti-money laundering program, Bloomberg reported. More UBS has placed wealthy clients across Asia under greater scrutiny after incurring a fine in Singapore for handling illicit proceeds, Bloomberg reported. More The transition of Iraqi banks to using correspondent accounts instead of the Federal Reserve Bank of New York to conduct transactions in dollars choked off a valuable stream of financial intelligence to the U.S. Treasury Department, Intelligence Online reported. More An online sleuth calling himself ZachXBT sought to demonstrate in a series of posts on X that suspects...