Financial Crime Compliance | Training | Advisory
As time goes on, we see two things from Tether: more evidence that USDT is unbacked, and an increasing reliance on Tether throughout the industry and beyond it. The month of June has been no exception. […] Read More… The post Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador appeared first…
At least 1,900 U.S. military firearms were lost or stolen during the 2010s, with some resurfacing in violent crimes, an Associated Press investigation has found. And that’s certainly an undercount. Government records covering the Army, Marine Corps, Navy and Air Force show that pistols, machine guns, shotguns and automatic assault …
Toyota Financial Services (TFS), a longtime Corporate Social Responsibility (CSR) leader, has once again been named one of the most community-minded companies in the nation by Points of Light Foundation. For the seventh consecutive year, TFS has been included on the nonprofit’s Civic 50 list. In a year wrought with a global health crisis and…
Fed Chairman Jerome Powell in the post-policy conference overnight told financial markets: “Dont bother with the projections.”
Indian shares fell on Thursday for a second straight session, hurt by heavyweight financials stocks and conglomerate Reliance Industries, with sentiment dented by the U.S. Federal Reserve’s projection of hiking interest rates sooner than expected.
By Adebisi Onanuga An Ikeja High Court on Wednesday sentenced a former Managing Director of the defunct Bank PHB (now Keystone Bank) Francis Atuche to six years imprisonment for N25.7 billion fraud. His co-defendant, Ugo Anyanwu, was also sentenced to four years imprisonment. The duo was convicted in 21 of 27-count charges against them. Atuche…
Digital sex crimes involving secretly recorded or faked intimate images, distributed or sold without the subject’s consent, have driven women in South Korea to suicide, forced them to move overseas or left them with lifelong trauma, a leading human rights group found in a report released on June 16. Read full story
Global NGO Human Rights Watch has warned that digital sex crimes using hidden cameras are rampant in Korea. In the report “My Life is Not Your Porn: Digital Sex Crimes in South Korea” released Wednesday, Human Rights Watch said that many women’s lives are ruined by such offenses.”In 2008, less than …
Google’s range of software already does a great job translating foreign languages, from text in images to news articles. Depending on what product you use, it’s done automatically, and it’s an incredible resource to have on hand on PC and mobile. Apple has been pushing similar features recently, announcing new translation features for its products…
With a cunning media strategy and a willing audience, Jordan Shanks’ legal fund is actually looking pretty healthy — which it’ll need to be. The post Friendlyjordie$: how the Australian YouTuber makes money to pay for his upcoming legal battles appeared first on Crikey.
