ARCHIVE September2019
Euro zone economic sentiment hits near 5-year low, but services up
Euro zone economic sentiment plunged in September as trade tensions depressed confidence in industry, official data showed on Friday, although morale improved in services, dispelling concerns of spillover to the bloc’s largest […]
Business news / Financial News
Does GDP still stack up?
In a single day in September 2014, the British economy grew by 5%. The reason was not a bullish stock market or a new gas field discovered off the shore of Scotland, but […]
Business news / Financial crimes
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
Britain facing most prolonged investment slump in 17 years
As Amazon’s workforce has more than doubled over the past three years, workers at Amazon fulfillment center warehouses in the United States have started organizing and pushing toward fo Brexit uncertainty and a global economic […]
Expert opinion / Financial crimes / Сryptocurrencies
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Financial.org, an unregulated financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It was a lead sponsor-er of Formula F1 team Williams Martini […]
UPDATE
What Weibo and Chinese media are saying about TikTok’s pending sale to US companies
Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]
UK FinTech Working Together to Combat Financial Crime
Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by FINTRAIL and RUSI enables firms to collaborate […]
Business news / Financial crimes
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
The elite of the country: Who is behind the creation of closed business clubs in Ukraine?
Personal acquaintances play one of the most critical roles in the business environment. Old and new connections allow an entrepreneur to efficiently maintain his business, enter new markets and develop different sectors. […]
The Most Read
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Bitcoin and Altcoins Trading Near Make-or-Break Levels
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations