Siorik Consultancy

Banking anti-fraud scheme blocks 65% more fraud

Kim Kardashian’s Instagram Post on Cryptocurrency Prompts U.K. Financial Watchdog to React  The Wall Street Journal

Selloff: Financial bids for Air India by September 15  Times of India

Thailand’s Securities and Exchange Commission went on to stop prominent cryptocurrency exchange Huobi from functioning in the region after it did not comply with the regulations put in place. The crypto-verse has been heavily monitored by regulators from across the globe. As more and more people have been diving into the crypto market, regulators have…

Mexico’s Supreme Court has ruled that it is unconstitutional to punish abortion

The nationwide fraud involving multiple former NFL players resulted in about $2.5 million paid out between June 2017 and April 2018, federal officials said.

The creators behind the Myanmar Dollar Project hope to allow Burmese citizens to move away from the military-controlled kyat economy. The post As Myanmar’s economy crumbles, some see crypto as the nation’s path to financial freedom appeared first on KrASIA.

As a parliamentary probe begins into sex offences in WA’s mining industry, a senior police officer has a few words for would-be perpetrators.

The home affairs department has confirmed that five officials have been internally charged and are facing disciplinary processes for their role in how now-fugitive prophet Shepherd Bushiri acquired his permanent-residence permit in SA.

LONDON, Sept 7 — Britain needs to ease taxes on banks and make it easier to hire staff from abroad, its financial and professional services lobby said in a blueprint to help London unseat New York as the world’s top international financial…