Increased Scrutiny in the U.S. and the UK on the Financial Activity of Russian Oligarchs
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
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Coinbase CEO provides ‘blueprint’ for crypto industry regulation
Brian Armstrong, CEO and Co-Founder of Coinbase has set out a 'blueprint' for restoring trust in the cryptocurrency industry in...
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong...
Fed wants climate risk analysis from 6 largest U.S. banks by July 31
WASHINGTON, Jan 17 (Reuters) - The Federal Reserve on Tuesday told the six largest U.S. banks to compile data on...
Davos 2023: BlackRock U.S. inflows dwarf $4 bln lost in ESG backlash -CEO
BlackRock took in $230 bln in U.S. flows in 2022 -FinkSays being attacked in a personal way for first timeFink...
Romanian authorities seize $4 million of assets in Andrew Tate case
BUCHAREST, Jan 15 (Reuters) - Romanian authorities said they have seized goods and money worth 18 million lei ($3.95 million)...
Four Bulgarians charged in probe of crypto lender Nexo
SOFIA - Four Bulgarians have been charged with participating in an organised crime group set up to launder money and...
Cuba says vulture fund seeking 72 mln euros never a creditor as UK court begins proceedings
HAVANA, Jan 13 (Reuters) - Cuba´s Central Bank on Friday lashed out against a "vulture fund" seeking to cash in...
EU chief says Polish law must be implemented to unlock funds
KIRUNA, Sweden, Jan 13 (Reuters) - The European Union will assess whether Poland's latest changes to the judiciary can unlock...
Polish lawmakers approve judicial reform that could unlock EU funds
Billions of euros in COVID funds at stakeJunior governing party votes againstBill still needs Senate, presidential approvalWARSAW, Jan 13 (Reuters)...
