Expert opinion

CBIC again defers e-sealing on deposit, removal of goods from customs warehouses

Now that we know that Boris Johnson will “get Brexit done” by the end of January 2020, what are the implications for English as an official language of the European Union and […]

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Сryptocurrencies

Bitcoin and Altcoins Trading Near Make-or-Break Levels

In the past two days, there was an increase in selling pressure on bitcoin price below the USD 7,400 and USD 7,350 support levels. Moreover, BTC/USD traded below the USD 7,250 support […]

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Expert opinion

Cryptocurrency market: alarming symptoms

Today, the cryptocurrency market is on the stage of formation. Due to this, one can distinguish various advantages and disadvantages in this area. Major financial institutions have legitimate concerns about the expansion […]

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Technologies

Electric Truckmaker Rivian, Backed By Amazon, Ford, Raises Whopping $1.3 Billion

Creating a new auto company is remarkably capital-intensive, so electric vehicle maker Rivian is bent on accumulating a mountain of cash, ending 2019 with a massive $1.3 billion funding round that includes […]

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Financial crimes

Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations

Hackers will target your credit and debit card pretty much anywhere you can use it, online or off. Gas pumps have become an increasingly popular target in recent years. In the past, […]

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Technologies

Iberdrola joins the European Network for Cyber Security

Iberdrola, the leading Spanish utility, has now joined the European Network for Cyber Security(ENCS). The company becomes the latest member of ENCS’ work to strengthen the energy sector’s cyber defences. With a key focus […]

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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 models that are technology- and data-driven, better collaboration between stakeholders, and higher productivity. The increasingly aging workforce and digitization […]

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Business news

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 […]

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Financial crimes

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 […]

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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 […]

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Business news

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. […]

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