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FinanceAdvancing Aml: Why Ultimate Beneficial Owners Must Be Properly Identified
Top StoriesTesla Raises Spending Plan, Discloses New Subpoena on Musk’s 2018 Tweet
Top StoriesTesla Gets Second Sec Subpoena Over Musk’s 2018 Go-Private Tweet
Top StoriesSanofi, Gsk Variant-Specific Covid Shot Found Effective Against Omicron
Top Producer Russia Thwarts Move to Redefine ‘conflict Diamonds’
Date: June 16, 2022
By Helen Reid JOHANNESBURG (Reuters) – Russia, supported by Belarus, Central African Republic, Kyrgyzstan and Mali, has torpedoed a Western-backed proposal to discuss whether its diamonds are funding war ahead of an international conflict diamond meeting in Botswana, letters seen by Reuters show. The rift in the Kimberley Process (KP), which certifies rough diamond exports,...
Moscow Exchange Suspends Swiss Franc Trading After New Sanctions
Date: June 14, 2022
(Reuters) – The Moscow Exchange said it would suspend trading of the Swiss franc against the rouble and the U.S. dollar from Tuesday after Switzerland adopted new EU sanctions against Russia. The Moscow Exchange, Russia’s largest bourse, said it was having difficulty conducting transactions in the Swiss currency as a result of new trading restrictions...
Inflation Fears Grip Markets as Bonds, Stocks Plunge
Date: June 13, 2022
By Saikat Chatterjee LONDON (Reuters) – Global stocks and government bonds extended a bruising sell-off on Monday and the dollar resumed its march towards two-decade highs as red-hot U.S. inflation fuelled worries about even more aggressive policy tightening in a big week for central banks. A market gauge measuring the gap between U.S. two-year Treasury...
Naga Review – Is It the Best Social Trading Platform Out There?
Date: June 8, 2022
NAGA’s trading platform has been catching a lot of steam lately, with its userbase growing to over 1 million users. The company is known for pioneering some very innovative approaches to trading and introducing a variety of user-first features. With that being said, many traders wonder if NAGA is the right platform for them to...
Fiat Republic, the Specialist BaaS Platform That Bridges the Gap Between web3 and Traditional Banks, Announces It Has Become an Electronic Money Institution (emi) in the Uk.
Date: June 8, 2022
Following the launch of their platform, Fiat Republic is also pleased to announce the acquisition of its first customers, a new partnership with a leading US bank, and a $2.5 million raise as part of an extension seed round. Money 2020 – Amsterdam, June 8th, 2022: Fiat Republic, the specialist Banking-as-a-Service (BaaS) platform that bridges...
Musk Says He May Drop Twitter Deal if Fake-Account Data Not Provided
Date: June 6, 2022
(Reuters) – Elon Musk on Monday warned that he might walk away from his $44 billion offer to acquire Twitter Inc if the social media network failed to provide data on spam and fake accounts. In a letter to Twitter, the billionaire reiterated his request for details on bot accounts and said he reserved all...