For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found.
Related Articles
Prem Sikka: There’s a grimly familiar Story behind Thomas Cook’s Collapse
The holiday provider’s collapse highlights corporate governance and regulatory failures while the gravy train for directors continued. Read here
Leigh Phillips – The West Is Sabotaging a Global Pandemic Treaty
“International talks aimed at creating a treaty to prevent another COVID-19 catastrophe are nearing collapse. This impasse is due to the refusal of countries such as the US, Canada, and Germany to compromise on Big […]
Politico – Don’t assume von der Leyen is coming back
The European Commission President’s path to a second term may not be as straight-forward as it first seemed. Read the article HERE.
Be the first to comment