Financial crimes

Fending off fraudsters: six steps to tackling financial crime in banking today

In the financial services industry, disruptive technology is generally seen as an enabler of business growth, as well as an enhanced consumer experience. For example, blockchain ledgers have the potential to significantly […]

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Expert opinion

Egypt authorities refuse identity documents in attempt to pressure dissidents to return: Human Rights Watch – JURIST

Authorities in Egypt have refused to issue and renew essential identity documents needed by those living outside the country, said Human Rights Watch (HRW) Monday. The refusals are allegedly part of attempts […]

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Expert opinion

Tunisia court should quash convictions against homosexuality, says Amnesty International – JURIST

Amnesty International Sunday called for a Tunisian lower court to quash convictions against two LGBTQ+ individuals who were convicted for homosexuality.A transgender woman and gay man were arrested along with six others […]

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Сryptocurrencies

Kraken Staking Services Banned in the US – A Win For Investors or a Step Too Far?

One of the largest cryptocurrency exchanges, Kraken, has felt the wrath of the Securities and Exchange Commission (SEC) following its failure to register its staking-as-a-service program. We reached out to the industry […]

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Expert opinion

EU and UN announce monetary support for Rwanda in evacuating refugees from Libya – JURIST

The EU Delegation in Rwanda Thursday announced an aid package valued at € 22 million to the Rwandan government in support of the Emergency Transit Mechanism (ETM) operated by the UN Refugee […]

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