Article
Australian Financial Watchdogs Back New Powers To Curb Money-Laundering Via Crypto
Australian Financial Watchdogs Back New Powers To Curb Money-Laundering Via Crypto
Authored by Rex Widerstrom via The Epoch Times,
Australian crime-fighting and financial agencies are moving to prevent the use of cryptocurrency for money laundering, scams, and money-mule activities.
Illustration of Bitcoin and Ethereum coins held together in front of diverses EURO banknotes in Paris, France, on June 5, 2026. Joao Luiz Bulcao/Hans Lucas/AFP via Getty Images
The Australian Banking Association (ABA), Transparency International, and the regulator, AUSTRAC (Australian Transaction Reports and Analysis Centre), are backing a proposal to amend the Anti-Money Laundering...
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Iranian Opposition News Outlet Got $800 Million In Debt Relief: Report
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Via Middle East Eye
An $870m debt-relief deal suggests that Iran International, an Iranian opposition outlet, has ties to Saudi Arabian investors, according to a Financial Times report on Thursday. The links stem from documents related to a debt-for-equity swap that Iran International conducted in December to shore up its finances. Iran International has spent hundreds of millions of dollars since its founding in 2017 by British-Saudi investors, the FT reported.
According to the report, Iran International’s parent company, Volant Media UK, has...
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