Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.
On Monday, France issued a strong warning about possibly increasing sanctions on violent Israeli settlers in the West Bank. This comes after several disturbing...
In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for running one of the largest...
A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and funneled through Luxembourg. The investigation...