Financial Crime Compliance | Training | Advisory
Regardless of the time of the year, we mostly need our air conditioners. If you live in a warmer climate, you can’t imagine life without them. Even in colder areas, some people use them for heating. Either way, they are useful devices, and there’s no arguing that fact…
Discover the basics of real estate investing and explore different ways to acquire different types of property…
A Kingston, Ont., teen who pleaded guilty to terrorism-related charges has been sentenced to three years, with two years in custody and one in the community under supervision…
Senegal’s president Macky Sall is sparing no expense for Africa’s latest soccer champions…
South African music is in a state of stalemate at the moment. Local music made up half of the country’s music scene 10 years ago. A fourth of what it was in the past is gone. In the second part of our series, we examine how the money was used after being raised…
Respected money is fading a certain Rams’ receiver Super Bowl LVI player props. We are less than a week away from Super Bowl LVI and the SI Betting team is here with great wagering and DFS information you need to have ahead of the Big Game! Living in Vegas and being around the industry for…
Mobile money-transfer apps are now bigger in developing countries than just about anywhere else. In Kenya, for example, mobile transactions last year were up by about 20 percent over 2020, according to Capacity. For a fee, people send money to friends and family, pay bills, and buy groceries using a mobile wallet app…
In what is being called the biggest-ever cryptocurrency theft, the U.S. Justice Department on 8th February 2022 said that it has seized a whopping $4.5 billion in bitcoin from a couple who has allegedly washed the illegal proceeds linked to the 2016 hack of the cryptocurrency exchange Bitfinex resulting in the arrest of the duo…
A self-proclaimed “serial entrepreneur” couple has been granted bail by a US judge for an alleged conspiracy to launder USD 4.5bn worth of bitcoin (BTC) stolen from the 2016 hack of the major crypto exchange Bitfinex. The couple in question are Heather Morgan, 31, a published Forbes and Inc contributor who also calls herself the…
