Senator Mike Rounds Defends Comments on Trump Election Loss: ‘No Evidence’ of Fraud
‘I stand by my statement. The former president lost the 2020 election,’ the South Dakota senator said…
Financial Crime Compliance | Training | Advisory
‘I stand by my statement. The former president lost the 2020 election,’ the South Dakota senator said…
In its annual Crypto Crime report, New York-based blockchain analytics firm Chainalysis has reported that although the percentage of illicit crypto transactions fell drastically in 2021, their dollar value surged significantly…
Australian cryptocurrency entrepreneur Craig Sproule has been charged by the US Securities and Exchange Commission (SEC) for defrauding investors by diverting millions from a digital coin offering into South African gold mining interests…
Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to fund a decentralized software protocol. […] Read More… The post Crowd Machine ICO hit with fraud charges over $41M token sale in 2018 appeared first on CoinGeek…
HONG KONG, Jan 11, 2022 – (ACN Newswire) – CEFC Hong Kong Financial Investment Company Limited (“CEFC Financial”, together with its subsidiaries, “the Group”; stock code: 1520.HK) is pleased to announce its proposed change of company name to “Virtual Mind Holding Company Limited”, to better align with the Group’s business development strategies…
Post Office can’t access records of all money paid to it by victims of the Horizon scandal
In this article, Patrick Thompson explores the trends and the three segments of the blockchain and digital currency industry that are expected to thrive this year. […] Read More… The post How to make money in digital currency throughout 2022 appeared first on CoinGeek…
In addition to a new $110 million boost, Medically Home announced this week that Baxter International, Global Medical Response and Cardinal Health had also joined its board as strategic investors…
Money found during search of a truck after it was stopped near Port Tunnel in Dublin…
The Department of Justice is opening a new unit to investigate acts of domestic terrorism, a top national security official said during a Senate committee hearing on Tuesday.Why it matters: The FBI and Justice Department warned repeatedly last year that the t…