Financial Crime Compliance | Training | Advisory
Monday 14 February, 2022 14th February 2022 Crypto and blockchain podcast Cryptopulse interviews Elliot Hill, communications director at Verasity to discuss the innovative ways they are using blockchain technology to verify video ad views and solve the ad-fraud problem that costs advertisers over $42 Billion each year…
NBC News investigations correspondent Tom Winter and former Senator Claire McCaskill discuss the Trump Organization’s accounting firm, Mazars USA, saying it can no longer vouch for the financial statements from the company…
Reading Time: 2 minutes HMRC has seized three NFTs in a UK first The three assets were taken as part of a fraud investigation The NFTs will likely be auctioned once they have been valued HMRC, the UK’s tax authority, has seized three NFTs as part of an investigation into a suspected fraud scheme involving…
Liquidators of Mirror Trading International (MTI) have attacked the claim that declaring the collapsed bitcoin investment platform an unlawful scheme would jeopardize investors’ chances of recovering their funds. The Unsubstantiated Claim South African liquidators of Mirror Trading International (MTI) have rejected the claim that declaring the collapsed bitcoin investment platform an unlawful operation [……
The U.K.’s. HM Revenue & Customs (HMRC) has made its first non-fungible token (NFT) seizure. British authorities also seized some crypto and arrested three people in a fraud case involving 250 allegedly fake companies. “Our first seizure of a non-fungible token serves as a warning to anyone who thinks they can use crypto assets to…
Sen. Marco Rubio (R-Fla.) on Monday rebuffed concerns that have risen in recent weeks over former President Trump’s handling of his administration’s records, saying, “I don’t know what’s true and what’s not.”Last m…
The U.S. is not pursuing justice in this case but is engaging in cruelty…
A Lagos-based human rights lawyer, Mr. Inibehe Effiong (Esq) has lamented that up till now, judicial autonomy is still illusive in Nigeria. He noted that such has reportedly subjected chief judges to kneel before state governors for them to make monetary releases for execution of judiciary projects…
PRINCE ANDREW’s plans to finance the Virginia Giuffre settlement has been brought into question after the Duke of York is “not a wealthy man”, a royal expert has claimed…
A depository statement shows the equities and fixed income one possesses in his accounts but what else can be found on a depository statement…
