A stablecoin launched by Trump’s crypto venture is being used by an Abu Dhabi firm for its $2 billion investment in crypto exchange Binance. Read More
Home » NEWS: Trump’s stablecoin chosen for $2 billion Abu Dhabi investment in Binance, co-founder says
NEWS: Trump’s stablecoin chosen for $2 billion Abu Dhabi investment in Binance, co-founder says
Related Posts
NEWS: EBA to revise AML guidance for bank stress tests
THE European Banking Authority (EBA) has proposed placing increased importance on AML measures in revised guidance for bank stress tests. Read More
OPINION: How Financial Crime has been allowed to be mis-classified as cyber incidents
- AML Peers
- door Stephen Rae
Why hyper-specialisation blinds firms to financial losses hidden behind digital delivery. When firms treat ransomware and fraud as ‘cyber events,’ they reclassify a financial crime… BronOPINION: How Financial Crime has been allowed to be mis-classified as cyber incidents
LATEST: Ex-finance executive jailed for 7.5 years in record Hong Kong money laundering case
A former finance executive has been jailed for 7.5 years for his role in one of Hong Kong’s biggest-ever money laundering cases. Read More
