#compliance-failures

[ follow ]
#binance #sanctions-evasion #tethertron #jpmorgan-chase #jeffrey-epstein #large-cash-movements
Cryptocurrency
fromFortune
2 weeks ago

Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations | Fortune

Investigators found entities tied to Iran received over $1 billion through Binance using Tether on Tron; several compliance investigators were subsequently fired.
fromwww.mediaite.com
5 months ago

JPMorgan Brass Ignored Red Flags for Years as Epstein Moved $1B Through Bank: NYT

JPMorgan Chase executives spent years overriding internal warnings about Jeffrey Epstein's financial activity, allowing him to move more than $1 billion through the bank, according to a detailed investigation published Monday by The New York Times Magazine. The report by David Enrich, Matthew Goldstein and Jessica Silver-Greenberg, who collectively reviewed more than 13,000 pages of bank records, deposition transcripts and financial data shows that Epstein's relationship with JPMorgan stretched over decades and survived repeated alarms from compliance officers and senior lawyers.
US news
[ Load more ]