France deepens probe into Binance over alleged money laundering
Read more at Financial Times
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Crypto exchange Binance faces money laundering probe in France
Yahoo News - 10h -
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 -
Sudan's army chief orders probe into alleged killings
Yahoo News - Jan. 16 -
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 -
Vince McMahon will pay $1.7 million to settle SEC allegations over hush money agreements
Former WWE impresario Vince McMahon agrees to settle allegations by the SEC that he paid millions in hush money to two women without telling his board.Los Angeles Times - Jan. 10 -
France's former President Sarkozy standing trial over alleged campaign funding by Libya's Gadhafi
France’s former President Nicolas Sarkozy goes on trial Monday over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar GadhafiABC News - Jan. 6 -
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 Financial Times
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India’s Modi faces budget challenge as economy slows
Finance minister under pressure to revive growth while maintaining fiscal disciplineFinancial Times - 2h -
Central bank decisions — as they happened: Powell says no rush to adjust Fed policy stance; Canada cuts rates for sixth consecutive meeting
US central bank holds rates steady as it resists Donald Trump’s calls to cut borrowing costsFinancial Times - 4h -
Car production at UK plants falls below 1mn vehicles
European exports slide as carmakers wrestle with slowing sales of EVs in Germany and FranceFinancial Times - 4h -
Shoplifting in the UK hit £2.2bn last year, survey shows
British Retail Consortium said many of the incidents were linked to organised crimeFinancial Times - 4h -
Household water bills in England and Wales to rise by average of 26% this year
Customers face the biggest annual increase since utilities were privatised 36 years agoFinancial Times - 4h
More in World
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Plane with 64 onboard crashes near Washington DC after collision with military helicopter – follow live
Rescuers search Potomac river after regional passenger jet operated by PSA Airlines collides midair with a military Black Hawk helicopter while approaching Ronald Reagan Washington national ...The Guardian - 12m -
Race to rescue driver trapped in Japan sinkhole for two days
Attempts in Japan to retrieve the man were temporarily halted early on Wednesday after a second sinkhole appeared. Rescue workers in Japan are battling water leaks, gas pipes and unstable ground ...The Guardian - 21m -
We are seeing anti-medical, anti-science narratives everywhere – how can doctors like me respond? | Mariam Tokhi
Medical practitioners are no longer trusted instinctively, with sometimes devastating consequences. How do we engage with people who mistrust us?. On Wednesday, a jury found that fourteen members ...The Guardian - 1h -
Farage Says He Talked to Musk Last Week. Relationship Is ‘Fine.’
Three weeks after a rift, the head of the populist Reform U.K. party said Elon Musk remains open to a donation that could shake up British politics.The New York Times - 2h -
What is it like to go home to Northern Gaza? | Fiona Katauskas
The neighbourhood sure isn’t what it used to be. See more of Fiona Katauskas’s cartoons here Continue reading...The Guardian - 2h