Uncategorized

Cryptocurrency Regulation: FCA Set to Receive Expanded Mandate from UK Government

The United Kingdom government plans to give the country’s regulatory body power to oversee cryptocurrency regulation. UK Cryptocurrency Regulation Imminent According to The Guardian, the government of the UK government announced its readiness to authorize the […]

READ MORE

Uncategorized

Bitcoin could be overseen by UK’s financial regulator

Treasury presses for FCA to regulate cryptocurrencies to protect consumers The UK government has said it stands ready to empower Britain’s financial regulator to oversee all cryptocurrency assets, after a warning from […]

READ MORE

Uncategorized

Anti-Money Laundering Reform in Europe

Recent money laundering scandals in Europe have led to calls for tighter controls and an overhaul of Europe’s system for combatting financial crimes. As European governments assess what went wrong and consider […]

READ MORE

Uncategorized

Why the UK is losing its costly battle against money laundering

Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven Why do the world’s criminals come to London to launder their dirty money? “It’s a […]

READ MORE

Uncategorized

What’s happening in the world of Cryptocurrencies?

Cryptocurrencies have taken over headlines in the past few years. The industry has brought with it a significant amount of attention, as well as healthy skepticism, for its future potential. As the industry oscillates […]

READ MORE

Technologies

Code and ethics

Data has rapidly become one of the most valuable assets a company can hold, thanks in part to the advent of innovative technologies that can extract powerful insights from an array of […]

READ MORE

Business news / Financial crimes / Technologies

Global Spending in Construction to Reach $17.5 Trillion by 2030

The construction industry is in the middle of a transition toward new business daftar situs judi slot online terpercaya models that are technology- and data-driven, better collaboration between stakeholders, and higher productivity. […]

READ MORE

Uncategorized

CRYPTOCURRENCY MEETS LAW ENFORCEMENT AT EUROPOL’S 5TH VIRTUAL CURRENCIES CONFERENCE

Largest ever European law enforcement cryptocurrency event brought together some 300 participants Between 19-21 June 2018, over 300 participants from 40 countries convened in The Hague for the 5th Virtual Currencies Conference […]

READ MORE

Uncategorized

Daftar Situs Slot Online Terbaik 2021 Indonesia – Game Slot Online Jackpot Terbesar Situs  Judi Slot Online Jackpot Terbesar dan Terbaik 2021 adalah satu kewajiban paling utama dari Slot Online sebagai situs judi online […]

READ MORE