The co-founder of Hong Kong-registered virtual currency exchange Bitzlato, a Russian national who U.S. authorities have accused of processing about…
Thai-based China trade group says man named in crypto scam report no longer a board member
A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of a…
Seizing the Fintech Future: Last Call to Join Forbes Cyprus Future of Fintech Summit
As the financial world continues to be reshaped by the forces of technology, the Forbes Cyprus Future of Fintech Summit…
Rising to the Top: Expert Tips for Women Seeking Leadership Roles
Elena Krutova, Chief Administrative Officer at Exness Elena emphasizes the power of diversity and unconventional thinking. “First, women need to…
ANALYSIS-‘Lovin’ it’: McDonald’s raises China bet, bucking Western firms’ derisking trend
The decision by McDonald’s MCD.N to take greater control of its China business and expand aggressively in the face of…
Sklavenitis group explores expansion into Central Europe
Sklavenitis Group is currently investigating an expansion into Central Europe, with plans to widen its footprint beyond the Greek and…
After Musk tirade, X faces prospect of more advertisers fleeing
Social media company X faces the prospect of more advertisers fleeing and has no clear fix in sight, ad industry…
Empowering female leaders: Tips unveiled by leading women in tech
In the dynamic realm of technology, the gender gap remains a pervasive challenge, with just 32% of women holding positions…
Second-hand shopping a $1-bln-plus business for Amazon in Europe
Consumer demand for refurbished and pre-owned goods in Britain and across Europe has created a billion pound ($1.3 billion) business…
Financial firms’ AMLTF & KYC mechanisms contribute to fraud detection
By Antonia Pitta, KYC & AML Team Lead – Admirals CYSEC Financial fraud is becoming one of the biggest risks…