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cryptocurrency

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Image for Capitalizing on Cryptocurrency: Tips for Protecting Against Fraud, Minimizing Risk and Maintaining Compliance
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Capitalizing on Cryptocurrency: Tips for Protecting Against Fraud, Minimizing Risk and Maintaining Compliance

By Gervasio Tirigall, GBG Americas While there’s no denying that cryptocurrency has been volatile ov...

20th October, 2022

Image for Luxury yacht owned by sanctioned Russian oligarch docked in Hong Kong
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Luxury yacht owned by sanctioned Russian oligarch docked in Hong Kong

By Tyrone Siu HONG KONG (Reuters) – A luxury yacht worth over half a billion U.S. dollars belonging...

7th October, 2022

Image for Queen Elizabeth’s coffin starts journey to final resting place
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Queen Elizabeth’s coffin starts journey to final resting place

By Michael Holden, Kate Holton and Andrew MacAskill LONDON (Reuters) -King Charles, his sons William...

19th September, 2022

Image for Tennis-The future is now: Alcaraz wins U.S. Open and becomes world number one
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Tennis-The future is now: Alcaraz wins U.S. Open and becomes world number one

By Rory Carroll NEW YORK (Reuters) -Spanish teenager Carlos Alcaraz completed his rapid rise to the...

12th September, 2022

Image for FBI searches Trump’s Florida home as part of presidential records probe
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FBI searches Trump’s Florida home as part of presidential records probe

By Brian Ellsworth and Sarah N. Lynch PALM BEACH, Fla. (Reuters) -Former President Donald Trump said...

9th August, 2022

Image for A regulatory double act: why the US & UK must collaborate
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A regulatory double act: why the US & UK must collaborate

By Ben Richmond, CEO and Founder at CUBE, the global RegTech Since the UK left the EU, there has bee...

5th August, 2022

Image for Exclusive-Tencent seeks bigger stake in ‘Assassin’s Creed’ maker Ubisoft -sources
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Exclusive-Tencent seeks bigger stake in ‘Assassin’s Creed’ maker Ubisoft -sources

By Julie Zhu and Selena Li HONG KONG (Reuters) – Tencent Holdings Ltd plans to raise its stake in Fr...

4th August, 2022

Image for Lebanon clears ship accused of carrying stolen Ukrainian grain for departure
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Lebanon clears ship accused of carrying stolen Ukrainian grain for departure

By Timour Azhari and Laila Bassam BEIRUT (Reuters) -Transport authorities have allowed a ship Ukrain...

3rd August, 2022

Image for U.S. considers crackdown on memory chip makers in China
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U.S. considers crackdown on memory chip makers in China

By Alexandra Alper and Karen Freifeld WASHINGTON (Reuters) – The United States is considering limiti...

1st August, 2022

Image for China’s Alibaba strives to keep New York listing amid audit dispute
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China’s Alibaba strives to keep New York listing amid audit dispute

By Scott Murdoch (Reuters) -Alibaba Group Holding Ltd said on Monday it would work to maintain its N...

1st August, 2022

Image for Advancing AML: Why ultimate beneficial owners must be properly identified
Finance

Advancing AML: Why ultimate beneficial owners must be properly identified

By Joost van Houten, CEO of Sentinels In March 2022, global regulatory watchdog the Financial Action...

26th July, 2022

Image for Tesla raises spending plan, discloses new subpoena on Musk’s 2018 tweet
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Tesla raises spending plan, discloses new subpoena on Musk’s 2018 tweet

(Reuters) – Tesla Inc has increased its capital spending plan by $1 billion, the electric automaker...

25th July, 2022