Financial Crime Compliance | Training | Advisory
BEIJING, Sep 27, 2021 – (ACN Newswire) – Crypto financial services firm Blofin has raised US$12 million in a series A2 round of financing, led by KuCoin Eco Fund, followed by Matrix Partners, Lingfeng Capital and Fenbushi Capital. In March of this year, Blofin finished a US$10 million A+ round of financing led by SIG…
KELOWNA, B.C. — A former British Columbia social worker accused of stealing money from foster children under his care has pleaded guilty in a Kelowna court.
Bandits make off with $10K in Money Gram heist nparsanlal Mon, 09/27/2021 – 10:58
Cryptocurrency | What happens if India de-legalises it? Moneycontrol.com
Reading Time: 2 minutes Trading with borrowed money is a bad idea in any market Crypto markets are notoriously volatile and you could easily lose your money or get scammed Using borrowed money also means you won’t be able to trade freely Investing more than you can afford to lose, i.e. taking on debt to…
Startup Raises Money for Psychedelics Without a Trip
Chipper Cash, an African fintech start-up, has extended its peer-to-peer instant money service to South Africa. In addition to being able to use the remittance service, South African users will be able to buy, sell, and transfer cryptocurrencies like bitcoin, ethereum, and the USDC stablecoin. South Africa Ripe for Disruption and Innovation According to a…
In 2020, the fintech firm logged USD 14 billion in payment volume. The post Ascend Money becomes Thailand’s first fintech unicorn appeared first on KrASIA.
Labour will set up a taskforce into “dirty money and ill-gotten gains” that have been laundered in the City of The post Labour to launch taskforce into ‘dirty money’ in the City appeared first on CityAM.
By Cecilia Ologunagba New York – The National Security Adviser (NSA), retired Maj.-Gen. Babagana Monguno, has solicited the support of the UN Office of Counter-Terrorism […]
