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Financial Crime USA
Why Washington Is Worried About Stablecoins
Stablecoins might be the most ironically named innovation of the cryptocurrency era, at least in the eyes of many regulators and policymakers in Washington.These digital currencies promise to maintain their value, which is usually tied to a…
US plans to deport large numbers of Haitians from Del Rio, Texas, official says: NPR
Haitian migrants use a roadblock to cross the United…
AIR CEO Jo Ann Barefoot named Finovate Fintech Woman of the Year and listed on Forbes 50 out of 50…
WASHINGTON, DC, United States, September 17, 2021 /EINPresswire.com/ - AIR, the Alliance for Innovative Regulation, today announced that CEO and…
5 great places on the east coast that aren’t in Florida
You are ready to find a place where you can comfortably enjoy your retirement and decide to stay on the East Coast. Maybe you want to downsize because you don't need so many bedrooms, or you want to move from an expensive city to a…
The market for fake Covid vaccination cards is exploding
A photo of a hand using a magnifying glass to verify the authenticity of the Covid-19 vaccination card, taken on August 15, 2021. An actual card will have the CDC logo on it.Raychel Brightman | Press day | Getty ImagesThe online market…
Senator calls on agencies to take action to prevent criminal use of cryptocurrency
Senator Maggie Hassan (DN.H.) on Thursday raised concerns over the use of cryptocurrency for criminal purposes, urging key federal agencies to take action.
© Greg Nash
Senator Maggie Hassan (DN.H.)
The senator's concerns…
Financial Crime and Fraud Management Solutions Market Size Industry Type, Share, Trends and Forecast…
The Global Financial Crime and Fraud Management Solutions Market report is an overall analysis of key market trends, it includes a discussion of historical data, growth prospects, and challenges. The Financial Crime and Fraud…
US National News Summary: Biden to Meet US CEOs in ‘Rally Cry’ for Vaccine Mandates;…
Below is a summary of current national newsletters in the United States.
Biden to meet US CEOs in 'rallying cry' for vaccine mandates
US President Joe Biden was scheduled to meet with business leaders and CEOs on Wednesday as he pushes…
“Why We Created RCMP and Financial Crime Prevention Awards” | The Guardian Nigeria News
TMC Company, an organization that has focused on business requirements to comply with regional and international regulations in corporate governance, risk management, compliance and financial crime prevention, announced its first…
Criminals now prefer bitcoin and ethereum – EFCC President Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC) said bitcoin and ethereum are now the preferred medium of exchange for criminals.
He called for a collaborative approach by authorities around the world in the fight…