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German police raided Deutsche Bank's headquarters in Frankfurt as part of a money laundering investigation allegedly linked to the lender's late submission of a suspicious activity report on correspondent transactions, the Guardian reported. More Danske Bank has entered into negotiations with Danish and U.S. authorities to settle claims that the lender's Estonian affiliate handled more than €200 billion of suspicious transactions for offshore entities from 2007 to 2015, Reuters reported. More Global cryptocurrency exchange Binance has closed accounts belonging to Russian Foreign Minister Sergei Lavrov's stepdaughter, the daughter of President Vladimir Putin's spokesperson Dmitry Peskov, and other Kremlin-linked individuals, Bloomberg reported. More...