Financial Crime Compliance | Training | Advisory
PRESS RELEASE. Bitcoin of America (BOA), a popular virtual currency exchange, is reporting record growth. Bitcoin of America is registered as a money services business with the United States Department of Treasury (FinCEN). Their mission is to provide their customers with a fast and easy transaction process, while securing the best rate in the market.…
Kraken Director Dan Held recently posted a tweet that shows what he thinks of the traditional banking system. Are traditional banks truly a collision of government financial structures for monopoly? A necessary fact-check and digging into the actual status of the state-owned bricks and mortar financial depository institutions comes to bear following Dan Held’s recent…
Cybersecurity crimes are no longer just a threat and have taken a life of their own. It has become a significant headache for large corporations and governments alike. In addition, cybercriminals are finding innovative ways to infiltrate companies’ networks, placing their businesses, customers, and employees at risk. The most common tactic nowadays is to hack
Google, Amazon, and Facebook’s messaging platform WhatsApp, have been making strides to position themselves among the top players in India’s fintech market. The post Reserve Bank of India worried about big tech’s deeper involvement in India’s financial sector appeared first on KrASIA.
The financial update indicates Luckin Coffee is taking the first step back to normalcy as it prepares for a comeback.
PARIS—French prosecutors have opened an investigation into four fashion retailers suspected of concealing “crimes against humanity” in China’s Xinjiang region, a judicial source said on Thursday. The procedure is linked to accusations against China over its treatment of minority Muslim Uyghurs in the region, including the use of forced labour, the source said. China denies…
The European Central Bank plans to come down on banks that are taking too much risk via financial instruments such as leveraged loans and equity-related derivatives, the ECB’s top supervisor Andrea Enria said on Friday.
What’s next for Weisselberg? I’ve had many defendants tell me to shove my cooperation offer, then take it after seeing what I planned to show the jury.
June M. Williams The Show Money crew is back to spew their sometimes educated, sometimes random theories on the only show exclusively dedicated to the business of MMA. The Show Money crew is Paul the economist, Jason the lawyer, and John Nash, Bloody Elbow’s Financials Columnist, who also happens to be the man who knows…
On the menu today: the dangerous illusion of cheap money, cutting dividends is not the answer, home prices and inflation, and more.
