With its relentless focus on corruption in Russia and Ukraine, the Atlantic Council has distinguished itself from other top-flight think tanks in Washington. Over the past several years, it has …
Crypto Nightmare: 97% Of South Korean Exchanges Are At Risk Of Going Bankrupt South Korean regulators have launched strict rules for cryptocurrency startups and crypto traders, and this has forced …
Does Libra Threaten Monetary Sovereignty? Authored by JP Koning via The American Institute for Economic Research, Last week, France’s Minister of the Economy Bruno Le Maire declared that “we cannot authorize the …
Dutch Prosecutors Investigating ‘Money Laundering & Terrorism Financing’ Violations At ABN Amro As avid Zero Hedge readers are probably aware, a wave of money laundering scandals has swept across the …
Brian Hook, US Special Representative for Iran Over the past few months, US Special Representative for Iran, Brian Hook the head of the Iran Action Group, has been personally writing emails …
Authored by Adrian Zmudzinksi via CoinTelegraph.com, Yves Mersch, European Central Bank’s key legal official, said that Facebook’s Libra stablecoin is “beguiling but treacherous” during a speech at the ECB’s legal …
Authored by Matthew Allen via SwissInfo.ch, The co-founders of Sygnum crypto bank have hailed the award of a Swiss banking license as a game changer that could open the floodgates …
Authored by Matthew Ehret via The Strategic Culture Foundation, Over the past several years Latin America has become a strategic battleground which involves much more than merely “geopolitical power plays” …
The Mexican government is reportedly considering banning cash purchases of gasoline and the use of cash to pay highway tolls. The goal is to reduce tax evasion and money laundering and …