Financial Crime Compliance | Training | Advisory
Binance, one of the largest exchanges in the cryptocurrency world, is being investigated by the IRS (Internal Revenue Service) and the DOJ (Department of Justice). U.S. government entities seek information from people with insight into exchange management practices. According to a Bloomberg report, Binance Holdings is currently under investigation by the US Department of Justice…
The Federal Government will soon resuscitate Special Terrorism Prosecution Courts, the Minister of Justice, Abubakar Malami has said. The post FG to resuscitate special terrorism prosecution courts, says Malami appeared first on The Guardian Nigeria News – Nigeria and World News.
WeRide, a global autonomous driving company, announced today it raised hundreds of millions of dollars in its Series C financing, from IDG Capital, Homeric Capital, CoStone Capital, Cypress Star, Sky9 Capital, K3 Ventures, and others. Read: Autonomous Driving Startup WeRide Completes Series C Financing, Bringing the Valuation of the Firm to $3.3 billion on Pandaily.
Testimony at British Columbia’s public inquiry into money laundering will wrap up Friday, leading to a final report the commission’s chief lawyer says could provide broad lessons about the illegal activity for all Canadian jurisdictions.
Hundreds of malicious cryptocurrency, stock, and banking apps have been discovered by researchers.
Hellas Verona President Maurizio Setti was reportedly investigated by the Guarda di Finanza for money laundering and embezzlement. News agency ANSA and Calcio e Finanza report the Guarda di Finanza seized â¬6.5m from the businessman, stolen from Hellas Ver…
Quix Secures $3.2 Million Seed Financing to Launch Its Streaming Analytics Platform
Compass is exploring either building a mortgage arm, buying a mortgage company or following the lead of other resi brokerages and entering into a JV. The post Compass loses money, explores mortgage appeared first on HousingWire.
British YouTube sensation Vikkstar is once again hosting his Warzone Showdown event this year! After a raging success of the same last year where Team Tommey won the big Finals, 2021 will see another Warzone Showdown 2 happening. Both content creators and other CoD community members will be competing this year, in two separate brackets.…
