Category: Financial News
In Trinidad & Tobago, citizens defend sou-sou savings against pyramid scheme comparisons
With the COVID-19 pandemic has come a worldwide rise in financial fraud. On September 22, the Trinidad and Tobago Police Service (TTPS) arrested nine people and seized at least 21 million Trinidad and […]
Economic boon or diplomatic minefield?
Citizenship-for-purchase programmes, meant to boost ailing tourism economies, are proving to be problematic for some Caribbean countries. The COVID-19 pandemic has dealt the vulnerable, tourism-dependent economies of the Caribbean a heavy blow. […]
Business news / Financial News
Does GDP still stack up?
In a single day in September 2014, the British economy grew by 5%. The reason was not a bullish stock market or a new gas field discovered off the shore of Scotland, but […]
Euro zone economic sentiment hits near 5-year low, but services up
Euro zone economic sentiment plunged in September as trade tensions depressed confidence in industry, official data showed on Friday, although morale improved in services, dispelling concerns of spillover to the bloc’s largest […]
Britain facing most prolonged investment slump in 17 years
As Amazon’s workforce has more than doubled over the past three years, workers at Amazon fulfillment center warehouses in the United States have started organizing and pushing toward fo Brexit uncertainty and a global economic […]
New Guernsey tax legislation: an expert analysis
You may be familiar with Guernsey’s new EU-driven substance regulations. As this is a very important new set of rules, I make no apology for raising the subject again as I strongly believe […]
Financial News / Technologies / Сryptocurrencies
Unlocking the full potential of blockchain
Blockchain is a truly transformative technology with the potential to have a profound impact on how we use the internet and make our online lives safer and simpler. The decentralised nature of […]
Business news / Financial News
The EU’s gateway to the Middle East
Sharjah’s economy has been booming for decades, with a GDP growth rivalling many regional economies. Now, as it continues to diversify its economy, Sharjah is building a growing reputation as a dynamic […]
Financial News / Сryptocurrencies
G20 leaders must embrace cryptocurrency regulation – failure to do so would be negligent
G20 leaders must take decisive steps towards a multilateral cryptocurrency regulatory framework – failure to do so would be negligent. This is the bold message from the CEO of one of the […]
Financial crimes / Financial News
Swedbank suspends Estonian heads in money laundering inquiry
Swedbank has suspended with immediate effect the two most senior executives of its Estonian business, which is being investigated over alleged money laundering. Sweden’s oldest retail bank has already parted ways with […]
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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 […]
The Most Read
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
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations