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Germany's Federal Financial Supervisory Authority fined the local affiliate of JPMorgan Chase & Co. a record €45 million for taking too long to flag suspicious transactions to the country's financial intelligence unit, ACAMS moneylaundering.com reported. More Gunvor withdrew from a deal to buy $22 billion worth of foreign assets owned by Lukoil, a U.S.-blacklisted Russian energy conglomerate, after the Treasury Department voiced opposition and called the Swiss commodities trader the "Kremlin's puppet," The Wall Street Journal reported. More Records reviewed by moneylaundering.com indicate that Kyrrex, a virtual assets service provider launched in 2018, operates as a "nested" exchange on HTX, a second,...