ARCHIVE January2018
Interview: Dmitry Leus, Imperium Investments – how to protect money?
Dmitry Leus, CEO, Imperium Investments, discusses how he has predicted a new crisis – and how to protect money? He argues that reading smart books and applying other successful investment strategies will not lead […]
Why we need to talk about financial crime
When many people think of financial crime, they frequently think of it as a crime with no real victim or cost. Perhaps insider dealing or fraudulently making a claim against an insurance […]
Bitcoin and cryptocurrencies ‘will come to bad end’, says Warren Buffett
Billionaire investor Warren Buffett said Wednesday that he would never invest in Bitcoin or other cryptocurrencies, and predicted the wildly popular assets are in for a fall. “I can say almost with certainty that […]
Business news / Financial News
Jamie Dimon: I wish JP Morgan could keep it all in London
The JP Morgan chief executive reveals his thoughts on Brexit, Trump and the future of Wall Street The risk of the UK leaving the European Union was always a worry for Jamie […]
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