-
France deepens probe into Binance over alleged money laundering
Prosecutor extends 2023 investigation into world’s largest crypto exchangeFinancial Times - 1d -
Crypto executive freed after kidnap in France
Assailants demanded large ransom after abduction of Ledger co-founder David BallandFinancial Times - 6d -
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.The New York Times - 6d -
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...The Hill - 6d -
Premier League club structures carry money laundering risks, study finds
Some ownerships have legal entities in several countries Manchester United, Villa and Spurs among clubs named The ownership structures of Premier League clubs could enable money laundering and ...The Guardian - 6d -
Crypto market will see a new all-time high in 2025, Binance CEO says
Binance CEO Richard Teng told CNBC he sees "much clearer regulation" in the U.S. this year, adding this will be supportive for crypto markets.CNBC - Jan. 21 -
France's Catholic Church calls on prosecutors to probe late priest
Yahoo News - Jan. 17 -
Payroll Startup Deel Accused of Charges Related to Money Laundering
The startup, recently valued at $12 billion, says it hasn’t broken any laws.Inc. - Jan. 13 -
Justice Department asks Supreme Court to reinstate anti-money laundering law
The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...The Hill - Dec. 31
More from Yahoo News
-
France hands over last military base in Chad
Yahoo News - 28m -
Ice Poseidon Under Fire for Encouraging Japanese Woman to Insult the Yakuza
Yahoo News - 59m -
Israel: Mediators have vowed safe exit of hostages from Gaza Strip
Yahoo News - 1h -
Auschwitz survivor blasts Germany's Merz over far-right cooperation
Yahoo News - 1h -
German leaders 'rejoice' over release of hostages from Gaza Strip
Yahoo News - 1h
More in World
-
Washington DC plane crash: Trump says US in mourning after no survivors from collision – latest
Officials say 27 bodies recovered from plane and one from helicopter as rescue mission turns into recovery effort after plane carrying 64 people collided with military helicopter. Washington ...The Guardian - 6m -
RFK Jr avoids supporting Covid vaccines and abortion pill; Kash Patel and Tulsi Gabbard also grilled by senators – US politics live
Health nominee RFK Jr wouldn’t say Covid vaccines were successful; other Trump nominees also grilled by senators for top intelligence roles. Here’s some more reaction to Donald Trump’s executive ...The Guardian - 8m -
3 Israeli hostages freed, but 3rd exchange with Hamas doesn't go smoothly
2 Israeli women and an 80-year-old male hostage, along with 5 Thai nationals, were released in Gaza, but Israel delayed its part of the exchange, accusing Hamas of "shocking scenes" at one handover.CBS News - 12m -
Increased volcanic activity detected in Greece's popular tourist island of Santorini
Increased volcanic activity in Greece’s famed tourist hotspot of Santorini has prompted the country’s civil protection minister to call a meeting with local and disaster response officialsABC News - 16m -
Live Updates: Israel Begins to Release Prisoners After Chaotic Hostage Handover
The release of more than 100 Palestinian prisoners as laid out in the Israel-Hamas cease-fire deal had been in doubt after crowds in southern Gaza surrounded hostages who were being freed.The New York Times - 16m