ABU Dhabi-backed investment group MGX has made a $2 billion cryptocurrency investment in Binance, the companies announced. Read More
Home » NEWS: Abu Dhabi-backed investor MGX buys into Binance with $2B of crypto
NEWS: Abu Dhabi-backed investor MGX buys into Binance with $2B of crypto
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INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
- AML Peers
- door Stephen Rae
By Ilze Znotina Former Head, FIU Latvia TODAY (Friday) is a big day for Latvia. The Constitutional Court has upheld the non-conviction-based confiscation framework we… BronINSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation