www.newyorker.com
- Audio: Listen to this story. To hear more feature stories, download the Audm app for your iPhone. Michael Novogratz was in a good mood. It was the thirtieth reunion of Princeton’s class of 1987, and …
www.myjoyonline.com
- The Head of Joy News investigative desk, Manasseh Azure Awuni, has joined a network of investigative journalists in West Africa for a training programme to track money laundering in the sub-region. T…
hubbis.com
- When I was doing some research for this article, I was struck by how many negative comments there are, for example, that cryptocurrencies are used by terrorists, by drug dealers, money launderers and…
www.anandtech.com
- Yesterday, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has announced the activation of a denial order against ZTE, banning the company from US technologies covered under E…
kyc360.com
- AP — A co-founder of the classified advertising site Backpage.com who has been jailed for the last 10 days on charges of facilitating prostitution was released on a $1 million bond Monday as he await…
kyc360.com
- AP – Washington and London on Monday jointly accused the Russian government of maliciously targeting global internet equipment for political and economic espionage. The two governments said the Russi…
www.nytimes.com
- The ban, however, was never put in place, and instead the Chinese company was given a series of reprieves. Still, ZTE, which is China’s second-largest maker of telecom equipment, has not fared well o…
www.fcpablog.com
- In the recent Kinross FCPA case, the Securities and Exchange Commission stated that: “Kinross contracted with a politically-well-connected third-party consultant to facilitate contacts with high-leve…
techcrunch.com
- As cryptocurrencies continued shaking off their April hangover, the state of New York is trying to figure out what to do with this whole coin thing. On Tuesday, New York Attorney General Eric Schneid…
finance.yahoo.com
- Bermuda is moving forward on virtual currency legislation as it seeks to attract fintech entrepreneurs, the country’s Minister of National Security noted during an overview of its proposed fintech re…
medium.com
- A new token, just like any new product, can be — to borrow the words of Shark Tank’s Lorrie Greiner — a “hero or a zero”. Tokens can be categorized by purpose. There are tokens that are intended to r…
kayhan.ir
- ANKARA (Dispatches) -- Six Turkish banks face billions of dollars of fines from U.S. authorities over alleged violations of sanctions with Iran, the Haberturk newspaper reported on Saturday, citing s…
uk.reuters.com
- LONDON (Reuters) - The United States on Tuesday welcomed a push by some EU states to impose new sanctions on Iran and warned firms considering doing business with the Islamic Republic that they could…
cointelegraph.com
- Malta, which has recently passed regulatory legislation concerning Blockchain, cryptocurrencies, and Initial Coin Offerings (ICO) in a bid to become a crypto-friendly “Blockchain island,” is welcomin…
www.reuters.com
- WASHINGTON (Reuters) - The U.S. Department of Commerce is banning American companies from selling components to leading Chinese telecom equipment maker ZTE Corp for seven years for violating the term…
geopolitics.co
- Now, it can be made clear as to why the FBI Director James Comey had been flip-flopping with his statements regarding the Clintons’ slew of high crimes, i.e. he has multiple conflicts of interest whe…
unblock.net
- Sowa Labs, a subsidiary of Börse Stuttgart, the second-largest stock exchange in Germany has developed its own cryptocurrency trading app called Bison. This was made known via a press release on Frid…
atozforex.com
- Bermuda regulator seeks feedback on Crypto AML regulations as a part of Bermuda’s plan to attract new cryptocurrency businesses to the island. BMA has published a 150-page long consultation paper ent…
www.hilltimes.com
- Trudeau government in ‘home stretch’ of mandate, political insiders suggest a reset with Throne Speech, summer cabinet shuffle With the next election only 19 months away, Prime Minister Justin Trude…
www.quantexa.com
- 2017 saw several of the UK’s top tier banks accused of inadvertently facilitating the laundering of enormous sums of money thought to be linked to crime rings and corrupt officials. Much of the media…
www.reuters.com
- April 16 (Reuters) - An industry body for Islamic banks has warned of uneven impact from a decline in correspondent banking, reinforcing concerns that small lenders in developing economies will be mo…
www.irglobal.com
- Luxembourg has a comprehensive and extensive anti-money laundering and countering the financing of terrorism (AML&CFT) legal, regulatory and institutional framework based for the most part on EU instr…
www.businesstimes.com.sg
- EUROZONE member Latvia is scrambling to reform its banking sector after US authorities accused its third-largest lender of large-scale money laundering with connections to North Korea's nuclear weapo…
atozforex.com
- Ripple Calls for balanced UK Cryptocurrency regulations, calling Japan “the leader” of cryptocurrency regulation. He added that some other nations, including the UK, could follow Japanese approach an…
