MPs back economic crime reforms as action urged on seizing oligarchs’ assets
Reforms in the Bill have faced months of delays and only moved up the Government’s list of priorities following Russia’s invasion of Ukraine…
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UN mulls Russia’s pitch for cybercrime treaty
US, EU, human-rights bods say proposal would allow more nation-state abuses As Russia’s invasion of Ukraine rolls through its second week, a United Nations committee has begun hearings on a proposed new cybercrime treaty Russia has been pushing. The proposal has been heavily criticized by the United States…
Sonakshi Sinha lands in legal trouble, non-bailable warrant issued against her in 2019 fraud case
Bollywood actress Sonakshi Sinha has landed in legal trouble after a non-bailable warrant was issued against her in a 2019 fraud case. The actress was reportedly accused of not attending an event in Delhi after allegedly receiving an advance payment of around Rs. 37 lakh. Reports suggest that Sonakshi Sinha was supposed to appear as…
El fraude florece en Zelle. Los bancos dicen que no es su problema
Casi 18 millones de estadounidenses fueron estafados con billeteras digitales y aplicaciones de pago de persona a persona en 2020…
EDCNS funding partially withheld for financial ‘clarity’
EDCNS funding partially withheld for financial ‘clarity’
Will Russia Face War Crime Charges Over Attacks on Ukrainian Hospitals?
International Criminal Court prosecutors tell Newsweek what the challenges of building a case against Russia are and how Ukrainians can help gather evidence.
U.S. warns financial institutions to be on watch for Russian sanctions evasion
The United States on Monday warned financial institutions to watch out for potential Russian sanctions evasion attempts following rafts of sanctions imposed by Washington on Russia over its invasion of Ukraine.
Charged with fraud, Tennessee rep resigns, reaches plea deal
Charged with fraud, Tennessee rep resigns, reaches plea deal
UK housing secretary threatens industry over tower block safety
UK housing secretary threatens industry over tower block safety Financial Times…
Blockchain Technology in Financial Market May Set a New Epic Growth Story : AlphaPoint, ConsenSys, Digital Asset
Blockchain Technology in Financial Market: Intense Competition but High Growth & Extreme ValuationEdison, NJ — (SBWIRE) — 03/07/2022 — The Latest research study released by HTF MI “Global Blockchain Technology in Financial Market” with 100+ pages of analysis on business Strategy taken up by key and emerging industry players and delivers know how of the…