Financial Crime Compliance | Training | Advisory
Justin Gaethje has issued a fiery response after being dubbed a fraud by reigning UFC lightweight champion Charles Oliveira. Oliveira (32-8 MMA) successfully defended his 155lbs title for the first time earlier this month at UFC 269 when he submitted Dustin Poirier with a rear-naked choke in round three (see that here…
Crimestoppers offer £20,000 reward as family of Leroy Mitchell, fatally shot in Croydon, release open letter to those responsible, following his funeral…
The most outrageous crimes on Wall Street have some common themes, like inside information and flat-out greed…
South Australia endured another turbulent year of restrictions, a lockdown and uncertainty in 2021. But that didn’t prevent some downright weird and at times unbelievably odd offences. These are just some of the cases that left us shaking our heads…
Trump spokesperson sues Jan. 6 committee over financial records POLITICOTrump spokesman cooperating with Jan. 6 committee but fighting subpoena for financial records Fox NewsTrump spokesman says he has cooperated with U.S. House panel probing Jan. 6 ReutersTrump spox has turned over 1700 pages of documents to Jan…
The High Court of Tanzania has rejected the government’s application to appeal against granting the Legal and Human Rights Centre (LHRC) a warrant to challenge levies on mobile money transactions, introduced this year. The court dismissed the government’s arguments saying that it was illegal to appeal against such a ruling…
P2 Gold Inc. [PGLD-TSXV; CTIMF-OTC] closed a non-brokered private placement of flow-through units, premium flow-through…
There are countless ways to engage with Non-Fungible Tokens, otherwise known as NFTs. And because these NFTs are typically created with smart contracts, there are countless ways to financialize them. To have a closer analysis, ConsenSys has taken a look at three different ways to use NFTs financially: Collective bidding Fractionalization NFTs as Collateral for…
Here’s how influencers are making money going live on social media, from tips and subscribers to live shopping and brand sponsorships…
Some people featured on TLC’s Extreme Cheapskates have six to seven figures worth of savings in their bank account…
