SA to regulate crypto trade in phased manner to curb fraud, control cross-border flow
“In Jan, the daily value of crypto-asset trading exceeded R2bn for the first time in SA, in a market that was largely going unchecked by regulatory powers.”
Financial Crime Compliance | Training | Advisory
“In Jan, the daily value of crypto-asset trading exceeded R2bn for the first time in SA, in a market that was largely going unchecked by regulatory powers.”
Messages on the MultiSecurity WhatsApp crime report group – Friday June 11 to Sunday June 13 Be observant; report crime; stay alert; activate alarms; be vigilant Friday June 11 Break-in at Oriole Road Theft at premises in Albany Road. Theft reported in Tamarisk Road Saturday June 12 Break-in at premises in Grand Street Sunday June…
Shriram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai on Sunday termed the charges as “misleading and motivated by political hatred”
The transport department purchased the SUVs on the directions of the Chief Minister
Fraud at the agent level decreased during the pandemic, but 57% of survey participants told Pindrop they were seeing more fraud attacks.
FBI arrests distributors accused of selling An0m encrypted phones to crime groups
Cryptocurrencies targeted by Australian Serious Crime Taskforce Which-50
UK’s planned audit market shake-up likely to fail, ex-FRC head says Financial Times
UK manufacturing growth set to double after strong Covid rebound Financial Times
I could not possibly have enjoyed this Bloomberg profile of Morgan Stanley co-president Ted Pick more. It is hard to pick a favorite bit but I suppose I have to go with this one, from Pick’s time as head of equities: