A Senate Finance Committee report reveals that Deutsche Bank, JPMorgan Chase, and Bank of America enabled Jeffrey Epstein to make over $1 billion in suspicious transfers, failing to report them until years after his crimes.
TRM Labs reports CoinEx processed over $3.84 billion for sanctioned Iranian entities since 2019, making it a key channel for bypassing US sanctions. $2.7 billion flowed between CoinEx and Iran's Nobitex, which CoinEx denies.
A 40-year-old accounting clerk in Hong Kong has been convicted of 10 counts of money laundering after admitting to helping a fraud syndicate withdraw HK$31 million (US$4 million) from Prior Securities in 2021. Wong Pui-shan believed she was being investigated by Beijing's national security office and complied with instructions from an impostor who contacted her via WhatsApp, stealing banking security devices to authenticate illicit transfers.
