Financial Crime Compliance | Training | Advisory
Reading Time: 2 minutes Binance plans to become a fully regulated entity, according to CEO Changpeng Zhao Zhao told journalists the company will seek to establish regional offices around the globe Zhao added that he may step down as Binance CEO if someone more suitable is found Binance CEO Changpeng Zhao has announced that the…
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial platforms’ compliance crackdowns. […] Read More… The post Kraken CEO Jesse Powell admits to Bank Fraud on Twitter? appeared first on CoinGeek.
Erke is an also-ran sneaker and sportswear brand, but a low-key donation for emergency aid to flood-struck Henan Province was noticed by online shoppers and social media users who started a buying frenzy.
A Syrian doctor has been charged in Germany with crimes against humanity for allegedly torturing people in military hospitals in his homeland and killing one of them
The Government announced today (July 28) that, pursuant to the power conferred on him by section 841(2) and (3) of the Companies Ordinance (Cap. 622) (the Ordinance), the Financial Secretary, Mr Paul Chan, has appointed Mr Clement Chan Kam-wing as the Inspector to investigate into the affairs of Next Digital Limited (Stock Exchange of…
Companies listed on Britain’s stock market should aim for women to make up at least 40% of their boards or explain why this has not been achieved, the Financial Conduct Authority said on Wednesday.
A Wellington financial services firm has been censured by the regulator for allowing its staff to give advice when they were not qualified to offer.
By Lucas Ajanaku The Chairman, Association of Licensed Mobile Payment Operators (ALMPO), Jay Alabraba, has restated the commitment of the group to drive financial and economic inclusion in the country. Reacting to his selection to join the Aspen Institute’s Finance Leaders Fellowship, Alabraba, who is the co-founder of Paga, the pioneering mobile money operator, promised to…
Researchers said the results mean police, judges and jurors should be aware drunk people’s version of events may not be less accurate than others
Nigerian serial fraudster, Ramon Abass, popularly known as Hushpuppi, has agreed to plead guilty to the money laundering charge against him. Hushpuppi, who is known for his luxury lifestyle, was arrested in the UAE in June 2020 alongside 11 of his associates over allegations bordering on hacking, impersonation, scamming, banking fraud, and identity theft. The…
