Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.

Raymond Chun, appearing Tuesday at an investor conference, said the bank’s AML debacle underscored the importance of talent and external benchmarking.

According to charge No FHC/KD/IC/2025, the defendants are being accused of a two-count charges of Money Laundering, contrary to earlier claim that Alhaji Muhammad Bashir Saidu had been exonerated of ...

Cyber fraudsters targeted Pranali Tikekar, an assistant manager at the Bank of India, in a chilling incident of cybercrime in the Kolar area of Bhopal on Sunday. The criminals kept Tikekar under ...

DHAKA, Jan 7, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana ...

Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip ...

HashKey Group announced that its member, HashKey Europe Limited (“HEL”), had received Virtual Asset Service Provider (VASP) ...

Brewer’s wire transfers composed a steady chain of theft across 2016-2018, ranging from $14,900 to $5,000,000. As the money ...

The Enforcement Directorate conducted raids at several locations of the Bruhat Bengaluru Mahanagara Palike (BBMP) amid a ...

A Phenix City man was sentenced to 92 months in federal prison for a COVID-19 loan scheme, according to a press release.

HashKey Europe, a subsidiary of the Hong Kong-based cryptocurrency exchange HashKey, has obtained approval for a VASP license ...

Former Terraform Labs CEO Do Kwon faces up to 130 years in prison after being extradited to the US, where he pleaded not guilty to fraud charges related to the $40 billion Terra cryptocurrency ...