Financial crimes

Singapore-based startup Silent Eight is harnessing the power of artificial intelligence (AI) to assist financial institutions in their battle against money laundering and other financial crimes. And with significant banks like Standard Chartered PLC (OTC: SCBFF) (OTC: SCBFY) and...

Brazilian authorities have launched an official investigation into Binance (CRYPTO: BNB), the largest cryptocurrency exchange by trading volume, over allegations of financial crimes executed through its derivatives offerings. O Globo reported that the probe was initiated following a tip-off from...

Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, will reportedly plead to criminal charges alleging that he defrauded investors and misused billions of dollars in customer funds. The 30-year-old is scheduled to be arraigned on Jan. 3, 2023, in front of U.S. District Judge Lewis...