Bernard Arnault's lawyer dismisses allegations of money laundering as 'absurd'
A lawyer for Bernard Arnault has dismissed allegations of money laundering that triggered a preliminary investigation by French prosecutors into the billionaire's dealings with a Russian businessman, saying they are "as absurd as they are unfounded."
2023-10-02 21:50
JPEX: Hong Kong investigates influencer-backed crypto exchange
About 2,000 investors lost money on the JPEX platform which was advertised on Hong Kong's metro.
2023-09-22 08:50
US set to unveil long-awaited crackdown on real estate money laundering
By Luc Cohen and Chris Prentice NEW YORK The U.S. Treasury Department will soon propose a rule that
2023-08-10 18:27
US regulator warns brokers to bolster anti money-laundering efforts
NEW YORK The U.S. Securities and Exchange Commission (SEC) has warned some broker dealers to strengthen policies and
2023-08-03 02:55