Why This Company Is Providing Financial Services for the Blockchain Space
The co-founder and managing partner of Nexo shares how his company has expanded from a lending service to a 360-degree financial management platform…
Financial Crime Compliance | Training | Advisory
The co-founder and managing partner of Nexo shares how his company has expanded from a lending service to a 360-degree financial management platform…
Former FIFA president Sepp Blatter and former UEFA president Michel Platini were indicted by Swiss investigators on fraud charges over a $2 million payment…
Jefferies Financial Group https://www.reuters.com/companies/JEF.N” target=”_blank” rel=”noopener”>(JEF.N) has recruited senior bankers from rivals including JPMorgan Chase & Co https://www.reuters.com/companies/JPM.N” target=”_blank” rel=”noopener”>(JPM.N) and Ba…
Today, FCAC Commissioner Judith Robertson is launching the 11th annual Financial Literacy Month at a national virtual event, bringing together people and organizations from across the country that share a commitment to advancing financial literacy in Canada…
The Army has handed over 20 suspected internet fraudsters to the Economic and Financial Crimes Commissions (EFCC), Ibadan Zonal Office. The suspects, according to the commission’s Head, Media and Publicity, Wilson Uwajaren, were arrested during a raid by the Army at Ijagun, Odogbolu, in Ogun State…
The Reserve Bank is reaffirming that house prices are expected to ease, fuelled by record building activity – and governor Adrian Orr says prices are unsustainable and pose risks to the country’s financial stability…
Slowing the tide of Illicit Financial Flows through Money Service Businesses If there is one decision for the Nigerian economy that has been long overdue is the stoppage of forex supply of Bureau Du Change (BDC) operators. This is due to the unpatriotic and audacious abuse of their trade guidelines over the years…
The 28-year-old man was arrested at an address in east London on suspicion of disseminating terrorist publications…
Recently, Moneybagg Yo’s girlfriend Ari Fletcher gifted the Memphis rapper with 28 acres of land for his birthday. Moneybagg plans to use some of the land to give back to Memphis youth. Moneybagg Yo To Build Youth Center Many rappers say that once they get big they’re going to give back to the community and…
‘Yahoo made their blood money’: Mark Hemingway explains why Yahoo boldly pulling out of China rings so hollow