cryptocurrency
Top StoriesSeized or Sailing Away: What We Know About Oligarchs and Their Assets
Top StoriesExclusive-Russia’s Surgut Works With China to Allow Oil Sales to Go On
FinanceWhat Does the Future Hold for Anti-Money Laundering Practices?
Top StoriesAnalysis-Crypto Exchanges Won’t Bar Russians, Raising Fears of Sanctions Backdoor
EU Excludes Seven Russian Banks From SWIFT – Official Journal
Date: March 2, 2022
BRUSSELS (Reuters) – The European Union is excluding seven Russian banks from the SWIFT messaging system that underpins global transactions as part of its sanctions over Russia’s invasion of Ukraine, the EU official journal said on Wednesday. The banks, which will be given 10 days to wind-down their SWIFT operations, are Russia’s second-largest bank VTB,...
Bringing a Comprehensive Approach to Cybersecurity
Date: February 25, 2022
Three key areas of focus for the financial services sector this year By Renee Tarun, deputy CISO, Fortinet As last year’s unprecedented rise in cybercrime has illustrated financial services companies continue to be high-value targets for attackers. And that means we have to stay vigilant and focused on what’s coming in order to do everything...
Bank of England Reviews Staff Financial Rules After Fed Ethics Scandal
Date: February 24, 2022
LONDON (Reuters) – The Bank of England is conducting an internal review into its policy on officials’ personal financial dealings, in the wake of an ethics scandal that shook the U.S. Federal Reserve. The Fed set out rules in October barring officials from buying individual company shares, bonds or derivative contracts, and widened that last week to...
Transistors Market Trend, Analysis, Covid – 19 Impact, Future Forecast 2028 by Global Market Vision
Date: February 24, 2022
Global Market Vision added a new statistical data titled as Transistors market which gives the detailed statistics about the market industries and their framework. The assessment provides a 360° view and insights – outlining the key outcomes of the Transistors market, current scenario analysis that highlights slowdown aims to provide unique strategies and...
Electro-Absorption Modulated Laser (eml) Market Projected to Witness a Double – Digit Cagr During 2021 – 2028
Date: February 23, 2022
Global Market Vision added a new statistical data titled as EML?Electro-absorption Modulated Laser? market which gives the detailed statistics about the market industries and their framework. The assessment provides a 360° view and insights – outlining the key outcomes of the EML?Electro-absorption Modulated Laser? market, current scenario analysis that highlights slowdown aims to...
Britain Mistakenly Puts Russian Central Bank’s Address on Sanctions List
Date: February 23, 2022
LONDON (Reuters) -Britain on Tuesday mistakenly assigned the address of the Russian central bank to a privately held bank with close links to Russian President Vladimir Putin that was the target of sanctions announced by Prime Minister Boris Johnson. Johnson slapped sanctions on five private banks including Bank Rossiya, which the government said was “privately owned by elite Russian billionaires with direct...