Financial Crime Compliance | Training | Advisory
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending July 23. Eighty-four Chinese startup and growth-stage companies raised a combined US$2.28 billion over the past five days. Investors in the 84 deals this week include DST Global, General Atlantic,…
In Ghana, it would be an “anomaly” for a supermarket, small store, or business merchant to not use a mobile money service for transactions. Daniel, a colleague at TechCabal, who visited Ghana two weeks ago said the same during a recent meeting. Mobile money was first introduced in Ghana in 2009. However, it took some…
Article content COEUR D’ALENE, Idaho — Continuous Composites Inc., a pioneer and innovator in the additive manufacturing industry, today announced the successful closing of its $17 million Series A financing led by B. Riley Venture Capital (BRVC), a subsidiary of B. Riley Financial, Inc. (NASDAQ: RILY) (B. Riley). This latest investment follows prior funding rounds…
Those of us who remember the tobacco settlements in the late 1990s know that a financial windfall does not always go to those who need the most help.
Billy Fung Jing-en was once the poster boy of radical student activism. The former student union leader of the University of Hong Kong clashed with the institution’s management over its hiring decisions and led protests against its governing council.He fought against the council in 2015 over its controversial decision to reject the candidacy of a…
From now through August 5, you can score Days Gone for just $39.99 or pick up Hitman 3 at half price – yours for only $29.99. Grand Theft Auto V: Premium Edition is also half price, down to just $14.99, and if you haven’t yet checked out Rockstar’s horse opera,…
Lawsuit Claims Dfinity ICP Token is Unregistered Security
Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case. However, in filing its defense, Ripple Labs made an excellent point worthy of discussion. […] Read More… The post Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?…
