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Fintech special report: Executive fined $150000 over money-laundering breaches

Retrieved on: 2022-12-19 16:10:17

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Fintech special report: Executive fined $150000 over money-laundering breaches. View article details on HISWAI: https://www.royalgazette.com/politics/news/article/20221219/executive-fined-150000-over-money-laundering-breaches-on-crypto-exchange/

Excerpt

An Australian cryptocurrency executive extradited to the United States from Bermuda has been sentenced to a year's probation and a $150000 fine ...

Article found on: www.royalgazette.com

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