Financial Crime Compliance | Training | Advisory
Reading Time: 2 minutes Trading with borrowed money is a bad idea in any market Crypto markets are notoriously volatile and you could easily lose your money or get scammed Using borrowed money also means you won’t be able to trade freely Investing more than you can afford to lose, i.e. taking on debt to…
Startup Raises Money for Psychedelics Without a Trip
Chipper Cash, an African fintech start-up, has extended its peer-to-peer instant money service to South Africa. In addition to being able to use the remittance service, South African users will be able to buy, sell, and transfer cryptocurrencies like bitcoin, ethereum, and the USDC stablecoin. South Africa Ripe for Disruption and Innovation According to a…
In 2020, the fintech firm logged USD 14 billion in payment volume. The post Ascend Money becomes Thailand’s first fintech unicorn appeared first on KrASIA.
Labour will set up a taskforce into “dirty money and ill-gotten gains” that have been laundered in the City of The post Labour to launch taskforce into ‘dirty money’ in the City appeared first on CityAM.
By Cecilia Ologunagba New York – The National Security Adviser (NSA), retired Maj.-Gen. Babagana Monguno, has solicited the support of the UN Office of Counter-Terrorism […]
The Indigenous People of Biafra (IPOB) has denied approaching any politician for financial support to back it’s call for secession. In a statement on Sunday by the group’s spokesperson, Emma Powerful, IPOB warned scammers to desist from using its name to beg for money from Nigerian politicians. The group stated that it does not need the…
The Indigenous People of Biafra, IPOB, have issued a glowing threat to scammers and yahoo boys to keep the name of IPOB out of their mouths when they approach Nigerian politicians to beg for money. According to the leadership of IPOB, it has come to their attention that some people have been riding on the…
As the world suffers from unseasonal rains and cyclones, sporadic wildfires lasting days, reducing assets worth billions to ashes, extreme weather events have become a crucial component
India should invest in ever more sophisticated cyber armaments Mint
