by Jyotsna Bucktowar | May 17, 2024
Pigida was informed by US District Judge during his sentencing hearing that he had misused the court’s trust by evading prosecution. Pigida’s fraud was characterized by the judge as a extensive, elaborate, complex scheme that caused his victims immense...
by Jyotsna Bucktowar | May 15, 2024
The Peraire-Bueno brothers allegedly stole $25m in Ethereum cryptocurrency through a highly advanced, technologically complex scheme that they planned for months and carried out in a matter of seconds. Regretfully, the accused were unable to stand up against the US...
by AdrianaAMLP | May 9, 2024
DavidKennedy and his business partner Timothy Schools managed the Cayman Island registered company Axiom Legal Finance Fund for over two years. They promised investors a secure return, by offering loans to UK law firms that were pursuing no-win-no-fee cases and where...
by Jyotsna Bucktowar | May 8, 2024
EU proposed on 20 July 2021 by the European Commission are now agreed by co-legislators. The proposed agreement also covers the institutional side with the creation of a new EU authority to fight money laundering (AMLA) which will be at the core of the system...
by Jyotsna Bucktowar | May 8, 2024
The EBA confirms that regulatory measures such as the Strong Customer Authentication (SCA) that the revised Payment Service Directive (PSD2) and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of...
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