AUTHOR Sergey Novokhatsky
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 […]
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. […]
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 […]
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 […]
UPDATE
Burj Khalifa spectacular New Year’s Eve celebration
The breathtaking fireworks display, perfectly timed to the show on the facade of the Burj Khalifa, was complemented by dazzling lights and lasers, all synchronised to The Dubai Fountain show, leaving global […]
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 […]
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. […]
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 […]
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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
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