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Cybersecurity difficulties: defense and disclosure
Cybersecurity threats continue to be a key worry for management and boards, as well as investors and other company stakeholders. The risk...
Feb 8, 20235 min read
Only crypto companies adhering to AML safeguards are permitted to advertise in the UK;
British financial watchdog advised cryptocurrency companies on Monday to prepare for an upcoming change in the law governing advertising,...
Feb 7, 20231 min read
Where we stand with implementing Pillar two in the EU
As part of the global tax reform, just one EU member state has unveiled draft legislation to implement the Global Anti-Base Erosion...
Feb 7, 20234 min read
The Spanish government is aiding Morocco in its efforts to be removed off the FATF's "grey list."
The Spanish Government is aiding Morocco in its efforts to be removed from the FATF's watchlist by the end of this month. Officials in...
Feb 6, 20233 min read
The largest bank in Russia introduces a crypto DeFi platform
Sberbank, the largest lender in Russia and a sanctioned institution, intends to introduce a decentralized finance (DeFi) platform soon....
Feb 6, 20232 min read
Transparency International's CPI Report
The annual "Corruption Perceptions Index (CPI)" report for 2022 has just been made public by Transparency International. It is depressing...
Feb 6, 20233 min read
Deutsche Bank delays buyback decision despite 15-year high annual profits.
Despite reporting stellar results for 2022, Deutsche Bank delayed a decision on new share buybacks this year and missed analyst...
Feb 3, 20233 min read
Russian oligarchs on the sanctions list failed to report their UK properties
Following Moscow's invasion of Ukraine last year, Britain announced new regulations demanding the disclosure of property ownership in an...
Feb 2, 20236 min read
A woman is accused in New York of using cryptocurrency to support terrorist groups in Syria
A lady has been accused by prosecutors in New York of using cryptocurrencies to support terrorist organizations in Syria. Victoria...
Feb 2, 20234 min read
Europe's new AML Authority (AMLA) is expected to obtain full legal status by the end of the year.
By the end of this year, officials anticipate that Europe's new AML Authority (AMLA) will have established its legal status. It has been...
Feb 2, 20234 min read
FTX sues Voyager Digital to recoup $446 million in debt payments due in 2022.
FTX, a bankrupt cryptocurrency exchange, filed a lawsuit against Voyager Digital, a crypto lender, on Monday in an effort to recover...
Feb 1, 20232 min read
FATF annual report: real estate professionals have poor awareness of the hazards of money laundering
FATF has just released its annual report for the previous two years, which highlights the accomplishments made by the organization under...
Feb 1, 20232 min read
UAE & Turkey warned about sanctions evasion by top US Treasury official
As Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine, the top sanctions official from the US...
Jan 31, 20233 min read
New Rules & Changes for the Greece Golden Visa
Greek Golden Visa applicants can qualify for a minimum real estate investment of at least €250,000, among other investment options,...
Jan 31, 20233 min read
Fed grounds its denial of Custodia Bank's membership application on AML flaws.
In its judgment, the Federal Reserve Board rejected a digital-first bank's request to join the Federal Reserve System, citing flaws in...
Jan 30, 20231 min read
Central banks prepare to raise interest rates to 15-year highs.
Leading central banks are expected to increase interest rates this week to their highest levels since the financial crisis, which is...
Jan 30, 20233 min read
The truth about the lack of unified legislation in the west as attempts to seize frozen assets
The world has undergone many significant changes in the recent year. We saw Russia's brutal invasion of Ukraine, which brought to light...
Jan 27, 20234 min read
How crypto could be integrated into online gambling
WaterhouseVC's Tom Waterhouse revisits the topic of cryptocurrency wagering and if it could be key to next-generation sportsbook...
Jan 26, 20232 min read
EY auditors avoid potential Wirecard sanctions by returning their licenses.
Four current and former EY auditors involved in inspecting the collapsed payments company Wirecard were the subject of closed...
Jan 26, 20232 min read
In an SEC whistleblower complaint, JBS is accused of greenwashing
In a whistleblower complaint filed with the Securities and Exchange Commission, Brazilian meat processing business JBS is accused of...
Jan 25, 20233 min read
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