ARCHIVE October2018
UK: New Report Warns Over ‘Bad’ Government Cryptocurrency Regulation
U.K. businesses and analysts have hit back at government plans to regulate cryptocurrencies and related technology, describing them as a “blunt instrument approach,”. Calls to step up the level of power the country’s finance […]
UK financial sector unites for Financial Sector Cyber Collaboration Centre
A number of large UK banks, securities exchanges and insurance firms are coming situs judi slot together to launch a new body to fight cybercrime, Financial Sector Cyber Collaboration Centre. It will […]
Swiss bank UBS goes on trial in France over alleged tax-dodging scheme
The Swiss banking giant UBS goes on trial in Paris on Monday to face accusations it orchestrated a huge tax fraud scheme for wealthy French clients, with potential fines of billions of […]
Specialist financial crime unit to crack down on prison gangs
A new specialist unit will identify and freeze bank accounts linked to organised crime behind bars, Justice Secretary David Gauke announced today (3 October). In the latest measure to tackle the criminal […]
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
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Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations