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The Nigerian money laundering trial against Binance and two executives was adjourned until July 5 on Monday after cross-examination by the country's first witness at the Securities and Exchange Commission. The court was also informed that, despite court orders, the prison where Binance executive Gambaryan was held had not released medical records of his only hospital visit a month earlier, and that his health was deteriorating, according to his family. Gambaryan has been detained in Africa's mos...
Singapore's government is stepping up scrutiny of family offices and hedge funds and cleaning up inactive ones as a result of regulatory loopholes exposed by a mega-3 billion-dollar money laundering case. New rules require family offices to provide detailed information and invest at least 10 per cent or S $10 million in local projects. Industry insiders believe this could lead some wealthy Chinese to turn to Hong Kong.
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