Financial Crime Compliance | Training | Advisory
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. Contravention of Financial Sector Law According to a July 6 letter, which has also been sent to the CEO and…
Investigators have cracked a network that sent counterfeit rum from Central America to Europe. Authorities said counterfeiting poses serious risks to health and safety but no-one is believed to have been ill in Europe. In May, the Ministry of Public Health in the Dominican Republic reported that 420 people had suffered intoxication from beverages adulterated……
Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved with plans to set up a subsidiary exchange in Thailand is suing Bithumb’s HK entities. […] Read More… The post Former Bithumb chair indicted in South Korea amid claims of fraud, false promises appeared first…
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Changes to rules that affect Chinese companies that issue shares abroad could spell a slowdown for IPOs and change the way China’s booming tech sectors raises money.
Chime’s effort to fight fraud has yielded collateral damage: Some users have reported that their accounts were abruptly frozen or closed.
A 58-year-old Estate agent, Ahmed Abdullahi, on Wednesday appeared before an Igbosere Magistrates’ Court, Tinubu, Lagos, for allegedly defrauding Instant Housing and Rental Apartment company of N15 million.
New York Attorney General Letitia James has announced the takedown of two major drug trafficking organizations in Central New York.
During a virtual interaction with the athletes from the state, Patnaik said that the state government will provide Rs 6 crore to those winning gold, Rs 4 crore for silver, and Rs 2.5 crore for bronze. Besides, Rs 15 lakh will be given to each of the athletes from the state who have qualified for the…
Seth Rollins vs. Elias – Intercontinental Title Match: WWE Money in the Bank 2018 (Full Match)
