Financial Crime Compliance | Training | Advisory
This theme is one of the strategic objectives of the National Strategy for Financial Education 2020-2025. The focus will be on creating awareness about (a) Convenience of digital transactions; (b) Security of digital transactions; and (c) Protection of customers, the RBI said in a statement…
For at least a decade, a shadowy hacker group has been targeting people throughout India, sometimes using its digital powers to plant fabricated evidence of criminal activity on their devices. That phony evidence has, in turn, often provided a pretext for the victims’ arrest. Read more…
The special counsel ruled out charging Roger Stone with crimes related to the DNC hack…
Veteran investor and fund manager Bill Miller says he has “a very big position” in bitcoin and expects to see a lot of institutional adoption this year, particularly among endowments and foundations. “Bitcoin is insurance against financial catastrophe,” he opined. Bill Miller Says ‘Bitcoin Is Insurance Against Financial Catastrophe’ Famed value investor Bill Miller talked…
Using puts to profit from a plunge in a lower cost lower risk manner…
GOP Rep. Liz Cheney, who bucked her party when she voted to impeach President Donald Trump a year ago, has raised $7.2 million for her reelection, a record in Wyoming and 10 times the amount of her challenger, but most of that cash is not from state residents…
A third-to-half of park-goers are upgrading to more expensive ticket options that used to be free…
Heather Morgan, aka Razzlekhan, was arrested with her husband for allegedly laundering $4.5 billion worth of Bitcoin. | Image: Razzlekhan Netflix is gearing up to create a documentary series about the couple who allegedly laundered $4.5 billion worth of stolen Bitcoin (via Variety). This comes just days after Ilya Lichtenstein and Heather Morgan were arrested…
Mayor Mike Bradley has accused Freedom Convoy protestors of engaging in “economic terrorism” after they set up a blockade on a highway…
Roses are red, violets are blue, but we’d gladly take the money too…
