Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: July 10, 2023

Written by FinCrimeJuly 10, 2023

China ends Ant Group’s regulatory revamp with nearly $1 billion fine

Reported by Julie Zhu and Jane Xu Chinese authorities announced on Friday a 7.12 billion yuan ($984 million) fine for Ant Group, ending a years-long regulatory overhaul of the fintech company and marking a key step to concluding a crackdown on the country’s internet sector. China’s central bank said that financial regulators would fine Ant […]

Blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started