Financial Crime Compliance | Training | Advisory
South African music is in a state of stalemate at the moment. Local music made up half of the country’s music scene 10 years ago. A fourth of what it was in the past is gone. In the second part of our series, we examine how the money was used after being raised…
Respected money is fading a certain Rams’ receiver Super Bowl LVI player props. We are less than a week away from Super Bowl LVI and the SI Betting team is here with great wagering and DFS information you need to have ahead of the Big Game! Living in Vegas and being around the industry for…
Mobile money-transfer apps are now bigger in developing countries than just about anywhere else. In Kenya, for example, mobile transactions last year were up by about 20 percent over 2020, according to Capacity. For a fee, people send money to friends and family, pay bills, and buy groceries using a mobile wallet app…
In what is being called the biggest-ever cryptocurrency theft, the U.S. Justice Department on 8th February 2022 said that it has seized a whopping $4.5 billion in bitcoin from a couple who has allegedly washed the illegal proceeds linked to the 2016 hack of the cryptocurrency exchange Bitfinex resulting in the arrest of the duo…
A self-proclaimed “serial entrepreneur” couple has been granted bail by a US judge for an alleged conspiracy to launder USD 4.5bn worth of bitcoin (BTC) stolen from the 2016 hack of the major crypto exchange Bitfinex. The couple in question are Heather Morgan, 31, a published Forbes and Inc contributor who also calls herself the…
Latest fundraising round requires Intellivision to list over $8M in debt, other warnings…
Startup scaling platform Xto10x said that it’s currently profitable, seeing 4x growth in the past year…
Anti-public health crusader says cops made her ‘shit and pee’ next to bed…
Five soldiers died on Tuesday while others were critically injured after a MRAP (mine-resistant, ambush protected vehicle) had an accident in Anambra State. SaharaReporters gathered that the soldiers from the 302 Artillery Regiment, General Support, Onitsha were on their way to Ihiala to join with their colleagues at a military checkpoint after receiving information that…
