Financial Crime Compliance | Training | Advisory
Unknown scammers have organized a fake bitcoin giveaway through a Russian government website they hacked. The news of the attack comes after a recent report revealed that damages from crypto-related fraud in Russia have reached $30 million in value in the first half of this year. Regional Government Website in Russia Hacked by Scammers The…
Beleaguered crypto exchange, Binance, has released a statement in which it denies accusations that provides financial advice or renders any intermediary services. In a statement released on Twitter less than 24 hours after the Financial Sector Conduct Authority (FSCA)’s warning, the crypto exchange also denies having any ties or links to the organization “Binance Group.”…
Crypto experts have said that Australia’s finance industry is set to be dominated by cryptocurrency by 2029. Finder’s annual cryptocurrency report shows that crypto is set to replace the traditional finance industry in Australia. The Finder’s report brought to light some interesting facts about cryptocurrency adoption in the country. These, experts say, put it on…
The Financial Administration of the Republic of Slovenia said it was considering the introduction of the charge on digital asset activity, in an upgrade to its current approach to taxing digital currency gains. […] Read More… The post Slovenia financial regulator calls for 10% tax on digital currency income appeared first on CoinGeek.
Impeachment is here.
Telecoms giant O2 is being investigated Serious Fraud Office reportedly over allegations of bribery involving the company’s executives. The company The post Serious Fraud Office probing O2 bribery allegations appeared first on CityAM.
The Socio-Economic Rights and Accountability Project (SERAP) has petitioned Mr Karim A. A. Khan, Prosecutor, International Criminal Court (ICC), urging him “to investigate the growing cases of abduction of students in several parts of Northern Nigeria, closure of schools, and the persistent failure of Nigerian authorities at both the federal and state levels to end…
The number of Crime Intelligence network operations aimed at organised crime dropped from nearly 50 000 to just under 700 within 10 years.
This week, our reader is busy balancing working from home with taking care of their children.
There are some pretty clear signs of the shape of things to come – if you look at where the investment is going right now.
