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25 Apr 2018
Published in News

Senator warns bankers that Dodd-Frank relief could stall

AP — A Democratic senator who supports rolling back some of the financial rules put in place after the 2008

Categories: Banking, compliance, Latest Press, Regulatory Update, USA
25 Apr 2018
Published in News

Trump says North Korean leader Kim has been ‘very honourable’

WASHINGTON (Reuters) – U.S. President Donald Trump said on Tuesday that North Korean leader Kim Jong Un had been “very

Categories: Asia-Pacific, Governmental, Iran, Latest Press, Middle East, North Korea, Sanctions, USA
24 Apr 2018
Published in News

US won’t ease sanctions without action by NKorea on nukes

AP — The White House said Monday North Korea won’t get sanctions relief until it takes “concrete action” toward denuclearization,

Categories: Asia-Pacific, Governmental, Latest Press, North Korea, Sanctions, USA
23 Apr 2018
Published in News

Sanctions: China’s ZTE says it’s seeking a solution to US tech ban

AP — ZTE Corp., one of China’s biggest tech companies, said Sunday that it is taking steps to comply with

Categories: Asia-Pacific, China, Data, Governmental, Latest Press, Sanctions, Trading, USA
19 Apr 2018
Published in News

2018 Identity fraud study: $17 billion lost to criminals

Criminals are continuing to enjoy huge success despite efforts to prevent identity fraud, adapting to net 1.3 million more victims,

Categories: Banking, Cyber, Fraud, Latest Press, USA
19 Apr 2018
Published in News

Cryptocurrency funds down nearly 30 percent in March

Cryptocurrency funds were down 29.2 percent in March amid an ongoing slump caused by increased scrutiny from global regulators of

Categories: Europe, Latest Press, USA, Virtual Currency and Blockchain
18 Apr 2018
Published in News

Castro set to step aside as Cuban president, his reforms incomplete

Most of Camilo Condis’ family emigrated from Communist-run Cuba to the United States seeking a better life, but the 32-year-old

Categories: Americas, Cuba, Governmental, Latest Press, Sanctions, USA
18 Apr 2018
Published in News

US cryptocurrency billionaire dies in Mexico

Billionaire banking heir Matthew Mellon has died at the age of 54. Mellon, who made a fortune from digital currencies,

Categories: Banking, Latest Press, USA, Virtual Currency and Blockchain
17 Apr 2018
Published in News

Backpage.com co-founder released from jail on a $1M bond

AP — A co-founder of the classified advertising site Backpage.com who has been jailed for the last 10 days on

Categories: Enforcement, Latest Press, Money Laundering, Trading, USA
17 Apr 2018
Published in News

EU fails to agree new Iran sanctions as Trump deadline nears

The European Union failed to agree new sanctions against Iran on Monday amid Italy’s opposition and fears that punishing Tehran

Categories: Austria, Europe, France, Germany, Iran, Italy, Latest Press, Middle East, UK, USA
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