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Money laundering

US Prosecutors Say KuCoin Used for Billion in Suspect Crypto Trades
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US Prosecutors Say KuCoin Used for $9 Billion in Suspect Crypto Trades

US prosecutors charged KuCoin, one of the world's largest cryptocurrency exchanges, and two of its founders for failing to comply with American anti-money laundering rules.Since KuCoin's inception in September 2017,…
Posted by Xavier March 28, 2024
Court extends interim bail to Supertech chairman in money laundering case
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Court extends interim bail to Supertech chairman in money laundering case

Supertech Chairman RK Arora Delhi's Patiala House Court on Saturday extended the interim bail to Supertech Chairman RK Arora for a further six weeks. He was granted interim bail on…
Posted by Xavier March 17, 2024
‘No FEMA violations’: Hiranandani Group on ED searches at Mumbai office
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‘No FEMA violations’: Hiranandani Group on ED searches at Mumbai office

The company has extended its full support to the Enforcement Directorate (ED), and the inquiry is related to a 15-year-old matter, real estate major Hiranandani Group said in a statement…
Posted by Xavier February 23, 2024
Money laundering, KYC non-compliance led to ban on Paytm Bank by RBI
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Money laundering, KYC non-compliance led to ban on Paytm Bank by RBI

According to an analyst, Paytm Payments Bank has about 35 crore e-wallets. Of this, about 31 crore are dormant while only about 4 crore would be operative with either no…
Posted by Xavier February 3, 2024
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