Uncategorized

Spain’s Socialist government loses first major parliamentary vote

The Socialist government of Spanish prime minister Pedro Sánchez on Friday lost its first big vote since taking office, highlighting the difficulty the minority administration will have navigating Spain’s increasingly polarised political […]

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Uncategorized

TWO CRIMINAL GROUPS DISMANTLED FOR LAUNDERING EUR 2.5 MILLION THROUGH SMURFING AND CRYPTOCURRENCIES

Europol has supported the Spanish Guardia Civil and the National Police of Colombia in dismantling two criminal organisations involved in large-scale money laundering. It is estimated that the EUR 2.5 million have been […]

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Uncategorized

Growth in UK financial services weakens thanks to Brexit deadlock, survey finds

Growth in UK financial services has weakened with little sign of improvement on the horizon thanks to ongoing uncertainty around Brexitnegotiations and slow wage rises holding back the economy, a new survey suggests. […]

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Uncategorized

Over 800 cryptocurrencies are now dead as bitcoin is 70 percent off its record high

Cryptocurrency projects have been popping up left, right and center in the past 18 months, but over 800 of those are now dead, adding to comparisons between the current digital coin market […]

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Financial crimes

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 […]

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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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