The Fintech Owner Accused of Laundering Drug Money in Huge Bitcoin Scheme bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder…
London-based fintech owner, Caio Marchesani, is currently facing serious allegations of assisting notorious drug traffickers to money launder hundreds of millions of euros through the cryptocurrency exchange Binance. This marks one of the largest-scale incidents of its kind in the eyes of European prosecutors, Bloomberg reports. Belgian authorities are actively…
Monika Kaminska wanted to return to work at remittance company Trans-Fast (pictured) in Southwark, London, full time in January 2020 after her maternity leave was over, a tribunal heard.