Money Laundering - Febspot

Money Laundering

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India tightens identity checks for cryptocurrency exchanges — Cdn.sanity.io

India tightens identity checks for cryptocurrency exchanges

India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges. The announced measures are aimed at preventing money laundering and terror financing and target identity verification processes used by exchanges that handle cryptocurrencies. The announcement did not specify the exact measures, implementation timeline or enforcement

JPEX Investigation Expands as Influencer Zhu Gongzi Charged in Over HK$18M Laundering Probe — Cimg.co

JPEX Investigation Expands as Influencer Zhu Gongzi Charged in Over HK$18M Laundering Probe

The Hong Kong JPEX cryptocurrency case has intensified after influencer Zhu Gongzi was hit with new money laundering charges tied to more than HK$18 million in alleged criminal proceeds. Prosecutors are preparing to transfer the matter to the District Court as the list of defendants in the investigation continues