Written by FinCrimeNovember 20, 2022November 20, 2022

U.S. Banks Launch a Blockchain Test for the Digital Dollar

Reported by: Gwinny Kongphet The Regulated Liability Network, a proof-of-concept digital currency network, was launched on Tuesday according to a collection of banking organizations that includes HBSC, Mastercard, and Wells Fargo (RLN). The New York Innovation Center (NYIC), a division of the Federal Reserve Bank of New York, is thrilled to be collaborating with the […]

Written by FinCrimeNovember 20, 2022

INTERPOL ARREST WARRANT ISSUED FOR ANGOLAN BILLIONAIRE ISABEL DOS SANTOS

Reported by: Fergus Shiel and Micael Pereira The international police organization Interpol has issued a warrant for the arrest of Angolan billionaire Isabel dos Santos, according to sources. Dos Santos, the daughter of Angola’s former authoritarian president José Eduardo dos Santos, was the subject of the International Consortium of Investigative Journalists’ 2020 Luanda Leaks investigation. Luanda […]

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 20, 2022

U.S. Banks Launch a Blockchain Test for the Digital Dollar

INTERPOL ARREST WARRANT ISSUED FOR ANGOLAN BILLIONAIRE ISABEL DOS SANTOS