Headlines
Chinese woman admits UK bitcoin laundering charges on first day of trial
LONDON (Reuters) -A Chinese woman accused of laundering bitcoin which was linked to an alleged 5 bil...
29th September, 2025
Money laundering
Headlines
Greece suspends tycoon Plahotniuc's extradition to Moldova, says Moldovan prosecutor
ATHENS/CHISINAU (Reuters) -Greece has suspended the extradition to Moldova of business magnate and f...
17th September, 2025
Headlines
Exclusive-Bessent, Chinese vice premier to meet in Madrid next week on trade, TikTok
WASHINGTON (Reuters) -U.S. Treasury Secretary Scott Bessent plans to with Chinese Vice Premier He Li...
11th September, 2025
Headlines
Egypt rounds up teenaged TikTokkers in crackdown on social media
By Menna AlaaElDin, Mohamed Ezz and Yazan Kalach CAIRO (Reuters) -Egyptian authorities have been rou...
29th August, 2025
Finance
Dutch online bank Bunq fined for failures in money laundering controls
AMSTERDAM (Reuters) -Dutch online bank Bunq has received a fine of 2.6 million euros ($3.04 million)...
25th August, 2025
Finance
HSBC Swiss unit culls wealthy Middle Eastern clients amid regulator scrutiny, FT says
(Reuters) -HSBC's Swiss private bank has launched a cull of more than 1,000 wealthy Middle Eastern c...
24th August, 2025
Finance
Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe
(adds dropped part of company name in third paragraph) ZURICH (Reuters) -Switzerland's attorney gene...
22nd August, 2025
Finance
ING Belgium investigated as part of probe into ex-EU commissioner Reynders
By Sudip Kar-Gupta BRUSSELS (Reuters) -ING Belgium is under investigation as part of an ongoing prob...
20th August, 2025
Headlines
Italy arrests 13 people in nationwide raids against Chinese mafia groups
By Alvise Armellini ROME (Reuters) -Italian police arrested 13 people following a nationwide sweep a...
4th August, 2025
Headlines
Detained Moldovan magnate says he wants to clear his name
CHISINAU (Reuters) -Moldovan business magnate Vladimir Plahotniuc said on Friday that he wanted to r...
1st August, 2025
Headlines
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a...
28th July, 2025
Headlines
Moldova seeks extradition of business magnate Plahotniuc held in Greece
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for...
24th July, 2025