ARCHIVE April2017
Fighting financial crime: the power of industry collaboration
With the fourth EU Directive on Money Laundering coming into force in June this year and instances of financial crime becoming increasingly frequent, it is more crucial than ever for teams within […]
Head of Financial Crime Unit to Resign
After just six months in office, Peter Hazlewood will resign his post as chief of the Deutsche Bank unit tasked with fighting money laundering, Handelsblatt has confirmed. Deutsche Bank has decided to […]
UPDATE
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Financial.org, an unregulated situs judi slot terbaik dan terpercaya no 1 di dunia financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It […]
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 […]
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 […]
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 […]
The Most Read
Glasgow University Professor to participate in the development of the human factor minimization program
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