Financial Crime Compliance | Training | Advisory
A retired police superintendent was on Monday sentenced by the District Court to a year and a half in prison for deceiving the government and a bank into granting him housing and mortgage loans worth about HK$6 million. Lung Siu-chuen, 55, was earlier convicted of two counts of fraud after pleading not guilty to the…
For a woman known around the world, who has been the focus of documentaries, podcasts and endless news coverage, Ghislaine Maxwell still remains an enigma. …
Incident 1162 WHEN: Sept. 29, 2021 WHERE: 500 block of Berry Street Two men forced entry to a business via several locked doors and stole several items. Surveillance cameras were able to capture …
Crypto investors and enthusiasts have the opportunity to participate in the BOMB boardroom to earn BSHARE protocol token, understand the uniqueness of the platform, and build a financial portfolio. Toronto, Canada, 29th Nov 2021, ZEXPRWIRE,Bomb.money(BOMB), an Read More The post Bomb.Money Announces They Have Started Their High Paying BOND SHARE (BSHARE) appeared first on Zex PR…
Crypto investors and enthusiasts have the opportunity to participate in the BOMB boardroom to earn BSHARE protocol token, understand the uniqueness of the platform, and build a financial portfolio. Toronto, Canada, 29th Nov 2021, ZEXPRWIRE, Bomb.money(BOMB), Read More The post Bomb.Money Declares They Have Started Their High Paying BOND SHARE (BSHARE) appeared first on Zex PR…
Brad Riddell celebrates after his victory over Drew Dober. It may not have been the first fight either man would have chosen, but Brad Riddell sounds like he doesn’t have too many reservations about going to war with his former sparring partner. Training relationships in MMA can get complicated…
Paxos, a bitcoin & crypto exchange service company, announced today that Prex, a popular Uruguay-based digital money app with a prepaid card, will soon offer cryptocurrency buying, selling, and holding capabilities for their 700,000 Uruguayan users, and will be powered by Paxos Crypto Brokerage solution. Shortly…
CD Projekt says its GOG games storefront will put more focus on offering “a handpicked selection of games” and transfer some developers to other projects, following ongoing financial losses at the division. “Regarding GOG, its performance does present a challenge, and recently we’ve taken measures to improve its financial standing,” CD Projekt CFO Piotr Nielubowicz…
MIAMI, Nov. 29, 2021 (GLOBE NEWSWIRE) — International Money Express, Inc. IMXI, (“Intermex” or the “Company”) a leading money remittance services company, today announced that the Company will present at the UBS Global TMT Virtual Conference on Monday, December 6, 2021. The presentation will begin …
The Chinese central bank’s anti-money laundering chief has spoken out about non-fungible tokens (NFTs) and metaverse projects – suggesting that there may be a need to regulate these sectors in the same manner as it polices cryptoassets. In two crackdowns (one in September 2017 and the second in September this year…
