Sub-committee meeting ends without any decisions on financial supports for hospitality sector
Hospitality businesses want to see an increase in supports due to the impact of the latest COVID-19 wave and new restrictions…
Financial Crime Compliance | Training | Advisory
Hospitality businesses want to see an increase in supports due to the impact of the latest COVID-19 wave and new restrictions…
Elizabeth Holmes makes her case to the jury in fraud trial
The rhetoric about police funding can slip into extremes. But as the state of Maryland shows, there’s more agreement than polarizing terms suggest…
The association requires volunteers to complete security checks with their local RCMP to observe and report anything suspicious to authorities…
The UK’s struggling Financial Conduct Authority (FCA) is prepared to splash a half million pounds on cryptocurrency consultants as it attempts to meet its regulatory obligations under UK anti-money laundering (AML) legislation. The post Struggling UK Financial Watchdog Offers £500k to Gain Crypto Expertise appeared first on BeInCrypto…
Reading Time: 2 minutes DeFi users have cumulatively lost more than $12 billion to hacks and exploitations to date, $10.5 billion of which came in 2021. The majority of decentralized protocols practice poor cybersecurity measures, according to Elliptic. More than 70% of the lost funds come from the projects built on the Ethereum blockchain…
Reading Time: 2 minutes The IRS crime unit revealed last week that in the past year it has taken some $3.5 billion in criminal cryptocurrency proceeds The IRS crime unit was influential in a number of high profile crypto-related crimes The agency says it thinks it will top that in the next 12 months The…
Akin to regulators the world over, the United Kingdom’s Financial Conduct Authority (FCA) has been tightening its grip around the cryptocurrency in a bid to eliminate bad elements. The watchdog is now looking for experts that could train its staff on the identification of criminal activity using cryptocurrencies…
Homeland Security’s legal immigration agency acknowledged Monday that it botched the rollout of new free work permits for crime victim immigrants and is now scrambling to refund money to more than 10,000 people who were “mistakenly” charged. The agency owes the crime victims refunds totaling more than $4.1 million…
Giovanni van Bronckhorst says any Rangers players lacking hunger will have a ‘touch manager’ to answer to. The Dutchman replaced Steven Gerrard at the helm and watched from the stands as Gers crashed out of the Scottish League Cup in their first match since the change in manager…