A co-founder of French crypto company Ledger and his partner have been freed after being kidnapped and held to ransom. Read More
Home » NEWS: David Balland, co-founder of French crypto firm Ledger, freed after kidnapping
NEWS: David Balland, co-founder of French crypto firm Ledger, freed after kidnapping
Related Posts
LATEST: Trump orders crypto working group to draft new regs, explore crypto stockpile
U.S. President Donald Trump has signed an executive order which will exploring the creation of a cryptocurrency stockpile. Read More
LATEST: TD ’s AML chief Herbert Mazariegos departs effective immediately; Jacqueline Sanjuas steps in
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents TD Bank’s Chief Global AML Officer Herbert Mazariegos is stepping down, AML Intelligence has learned. The departure is effective immediately and… BronLATEST: TD ’s AML chief Herbert Mazariegos departs effective immediately; Jacqueline Sanjuas steps in
NEWS: Financial firms not conducting real time checks of their customers – FCA study
FINANCIAL companies are not using the UK’s National Fraud Database for real time checks of their customers, new research has ound. Read More