OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
KuCoin platform accused of registration, money laundering violations
Agency says no evidence that information was lost in attack
Regulator outlines array of weaknesses in firms' anti-crime controls
Anti-money laundering agency takes systems offline as a precaution
New rules would require advisers to file reports with the government when they suspect clients of suspicious activity
Money laundering lawyer gets 10 years in prison
Firm fled in face of regulatory attention, prompting investor losses, U.S. alleges
The intensity of money laundering risk is underappreciated, Routledge says
SRO sees crypto, AI and new account fraud among emerging issues