October 7, 2018

Taking a Closer Look at New Reporting Around Bitfinex’s Banking October 6, 2018 by William Peaster 0 Comment 7894 Views Amid allegations surfacing that Bitfinex’s reported banking partner Noble Bank was nearing insolvency, the cryptocurrency exchange power has appeared to acutely shift its USD banking to a private HSBC account owned by Global Trading Solutions, LLC. […]

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Bribery Israeli police arrested a transportation ministry official on bribery allegations; the story didn’t contain a response. Separately, two people were arrested at Ben Gurion Airport on allegations they bribed employees of a state-owned defense company. (Ynet, TOI, TOI) Mexico is looking to the U.K. for inspiration as it considers new anti-bribery legislation. But the […]

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Switzerland has started sharing financial account information with tax authorities in dozens of countries as a way of fighting tax evasion, but Africa, which loses about $60 billion in illicit flows each year, mostly into European banks, is conspicuous by its absence from the deal. Swiss bank accounts have long been stereotyped as enablers of […]

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It turns out that I may have done President Donald Trump an injustice. You see, I’ve always been skeptical of his claims to be a great dealmaker. But what we’ve just learned is that his negotiating prowess began early. Indeed, it was so amazing that he was already making $200,000 a year in today’s dollars […]

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