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Weekly Roundup: Israel Links Binance Wallets to Islamic State Group, FDIC Pursued AML Action Against Signature Bank, and More

Israeli authorities seized digital wallets hosted by Binance and controlled by the Islamic State group, and dozens more that blacklisted Palestinian militia Hamas controlled on the global cryptocurrency exchange, Reuters reported. More The U.S. Federal Deposit Insurance Corp. was preparing an enforcement action against Signature Bank in response to "apparent violations" of sanctions and anti-money laundering rules before the lender permanently closed in March, ACAMS moneylaundering.com reported. More Federal prosecutors in Brooklyn unsealed money laundering and fraud charges against a Russian man accused of operating an online service through which criminals verified stolen credit-card data, UPI reported. More Gaming supervisors...

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