News

Turkey has allowed backlisted Russian ships to make more than 100 port stops since the Kremlin-ordered full-scale invasion of Ukraine began, The Wall Street Journal reported after consulting shipping records. More Swiss authorities investigating Credit Suisse for alleged breaches of anti-money laundering rules that emerged during the trial of a rogue employee are preparing to drop the case after the suspect was convicted of fraud but acquitted of money laundering, Bloomberg reported. More Germany's primary AML supervisor rejected Binance's application for a license to operate as a virtual asset service provider in the country, CoinDesk reported, citing Finance Forward. More...