#anti-money-laundering

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World news
fromTechCrunch
3 weeks ago

India cracks down on 25 crypto exchanges including BingX, LBank, CoinW over compliance failures | TechCrunch

Indian authorities are targeting 25 offshore crypto exchanges for failing to register and comply with anti-money laundering rules, ordering apps and websites withdrawn from India.
fromwww.housingwire.com
1 month ago

FinCEN defends anti-money laundering rule ahead of Dec. 1 deadline

The suit challenges FinCEN's anti-money laundering rule, which requires title firms to report specific details on all-cash home purchase transactions. These include the names, addresses, dates of birth, citizenship status and ID numbers of all people involved including minors plus payment details and information about trusts and entities that are purchasing the property. The rule was promulgated under the Biden administration and is set to go into effect in December 2025.
Law
Real estate
fromSFGATE
1 month ago

5 Key Takeaways from New Federal Anti-Money-Laundering Rule and How It Impacts Cash Buyers

New FinCEN rule requires reporting of high-risk all-cash residential property transfers to legal entities or trusts, effective December 1, 2025.
Miscellaneous
fromTechzine Global
1 month ago

Bunq bank hit with 2.6M fine for insufficient money laundering monitoring

Bunq failed to report all suspicious transactions and maintained ineffective anti-money-laundering controls, prompting a DNB fine amid wider Dutch banking shortcomings.
US politics
fromTalkMarkets
3 months ago

Google, Meta Face Summons From India's Financial Crime Agency: Here's Why

Google and Meta are under investigation for facilitating money laundering via online betting platforms through advertisements.
SF real estate
fromwww.housingwire.com
5 months ago

Fidelity National Financial sues over real estate reporting rules

FNF's lawsuit challenges new AML regulations for real estate, arguing they are overly burdensome and infringe on privacy rights without aiding in money laundering detection.
fromenglish.elpais.com
5 months ago

United States pressures Mexican banks to curb cartel money laundering

Emilio Romano, the new president of the Mexican Banking Association (ABM), stated after the meeting that Mexican banks are ready to cooperate with the White House.
US news
Poker
fromCardplayer
6 months ago

MGM Resorts Agrees To $8.5 Million Fine With Nevada Regulators

Resorts International agrees to an $8.5 million fine for allowing illegal gambling activities.
Remedial measures will enhance anti-money laundering protocols at the casinos.
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