www.washingtonpost.com
- President Trump on Monday put the brakes on a preliminary plan to impose additional economic sanctions on Russia, walking back a Sunday announcement by U.S. Ambassador to the United Nations Nikki Hal…
www.fcpablog.com
- The U.S. Department of Commerce Monday imposed a denial of export privileges against ZTE and a related company for seven years for failing to comply with settlement terms in an earlier sanctions case.
www.ccn.com
- Kazakhstan’s National Bank is considering banning cryptocurrency use, exchanges, and mining, saying virtual currencies are an ideal vehicle for fraud, money-laundering, and tax evasion. “In Kazakhsta…
www.estateagenttoday.co.uk
- The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property sector is an apt response to reduce the flows of illicit money that we are currently…
www.reuters.com
- WASHINGTON (Reuters) - The U.S. Department of Commerce is banning American companies from selling components to Chinese telecom equipment maker ZTE Corp for seven years for violating the terms of a s…
worldview.stratfor.com
- A sharp reduction in food and fuel imports in Cuba is unlikely to spur unrest in the short term, but the dearth of such products will eventually create problems for Diaz-Canel — especially because th…
www.careyolsen.com
- The gold-rush mentality currently surrounding the use of initial coin offerings (ICOs) has at times led to projects being used irresponsibly and investors suffering harm as a result. To date, no juri…
www.coindesk.com
- The Bermuda Monetary Authority (BMA) is seeking public feedback on an anti-money laundering act that would capture cryptocurrencies. In a newly released consultation paper published Thursday, the Car…
hotair.com
- “You will see that Russian sanctions will be coming down,” said Haley yesterday on “Face the Nation.” “Secretary Mnuchin will be announcing those on Monday if he hasn’t already and they will go direc…
thehill.com
- President TrumpDonald John TrumpPoll: Less than half of Americans think their taxes are too high Comey pulls no punches with Trump Incoming Pence adviser withdraws nomination following reports Trump …
www.newsweek.com
- Diamonds from first daughter Ivanka Trump’s now-defunct fine jewelry line were allegedly used in a massive money-laundering and fraud scheme, according to a federal court filing, GQ reported. The Com…
kyc360.com
- The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan published this week. The watch…
fcpacompliancereport.com
- The Moody Blues were inducted into the Rock and Roll Hall of Fame this weekend. Ann Wilson of Heart introduced the band for their award and jam session. The band has been eligible for the Rock and Ro…
www.ccn.com
- If Jamie Dimon didn’t believe in karma before, he may be a believer now. JPMorgan has been hit with a class-action lawsuit on allegations of tacking on unannounced layers of fees plus interest after …
www.bbc.com
- South Africa's former President Jacob Zuma has been charged with corruption linked to a 1990s arms deal. After the 75-year-old's 15-minute appearance at the High Court in Durban, the case was adjourn…
www.theguardian.com
- The former South Korean president Park Geun-hye has been sentenced to 24 years in prison for abuse of power and corruption, in a scandal that exposed webs of double-dealing between political leaders …
cointelegraph.com
- The Russian government has reportedly prepared a review of the draft bill “On Digital Financial Assets,” detailing that the exchange of cryptocurrency for fiat for more than 600,000 rubles (about $9,…
www.newsbtc.com
- Switzerland, a country renowned for its safe-haven status in capital markets, may have missed the opportunity of becoming a top jurisdiction for initial coin offerings. Tim Draper, a high-profile bit…
www.nzherald.co.nz
- A consultancy service's actions have been questioned in court as the Government seeks to penalise a company for breaching money laundering and terrorism financing laws. In the High Court at Auckland …
bitcoinist.com
- European law enforcement agency Europol has taken down a criminal network allegedly using cryptocurrency to launder drug money. On Monday, the European Union Agency for Law Enforcement Cooperation (E…
www.kompli-global.com
- kompli-IQ A software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a…
www.usaonlinecasino.com
- The Malta Gaming Authority (MGA) lead an investigation concerning Mafia activity that involves its Italian license holders. And, as a result, three businesses are “unilaterally terminating their own …
australianfintech.com.au
- The very nature of cryptocurrencies dictate that regulation, control, and by extension, a centralized system, do not fit in with what they stand for. They are supposed to be totally decentralized, an…
