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In the News
Wirecard Collapse Freezes Millions Of Online Bank Accounts: Will Customers Ever Get…
As the list of banking services that have been frozen because of the collapse of Wirecard grows longer,…
Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U.S. Securities and Exchange Commission (SEC) after President Donald Trump…
Why Illegal Trafficking in Organs is growing fast..but few are talking about…
Illegal organ transplantation is estimated to account for 5-10% of all global organ transplants, generating between USD$840 million…
How Covid-19 has changed money-laundering techniques
Covid-19 may be disrupting travel, but this doesn’t mean that criminals have been stopped from moving their illicit…
China Proposes East-Asian Digital Currency
A growing number of nations are looking to develop digital versions of their currencies, and now there might…
Digital Dollar? Get Real, Financial Inclusion Advocates Tell Congress
Currently just a flashy idea, the digital dollar is competing with more prosaic but proven 20th-century methods for…
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