Financial Crime Compliance | Training | Advisory
A man behind a pro-Trump scam PAC has been hit with federal wire fraud charges alleging he bilked hundreds of thousands of dollars from donors with false promises that the money would help support the former president’s re-election efforts.Why it matters: The…
Chinese state broadcaster regains right to broadcast in the UK Financial Times
Even the most dedicated officers who now face a greater risk of being sued, fired or prosecuted for doing their job feel pressure to pull back.
Satoshi Nakamoto launched Bitcoin in January 2009 during the global financial crisis. The post Peter Thiel calls Bitcoin ‘a Chinese financial weapon’ while Bloomberg says it could reach $400,000 appeared first on CryptoSlate.
According to Paypal cofounder Peter Thiel, the Chinese government, which detests the U.S. dollar’s reserve currency status, could be using bitcoin as a financial weapon against the U.S. While he concedes that China has no intentions of making the yuan renminbi a reserve currency, Thiel still thinks the Asian country may have longed bitcoin because…
Continue reading at Coinspeaker
Continue reading at Coinspeaker
The Monetary Authority of Singapore has issued a warning following a scam that saw Prime Minister Lee Hsien Loong embroiled in a token fraud on a local token trading platform. […] Read More… The post Singapore regulator warns against digital currency scams following PM name fraud appeared first on CoinGeek.
Dozens of police officers have been injured in more than a week of unrest in Northern Ireland, where anger over the effects of Brexit on the U.K. region is intersecting with crime and the impact of the Covid-19 pandemic.
Under the writing, vandals also Spray-painted a Star of David.
