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Six More Defendants Charged in International ATM Jackpotting Scheme

A federal grand jury in the District of Nebraska returned an indictment Wednesday charging six individuals for their roles in a large conspiracy to...
Finance

Geoffrey Auyeung Convicted of Laundering $100 Million in Proceeds of Investment Fraud Scheme in Russia, Nigeria

A 47-year-old resident of Newcastle, Washington, has pleaded guilty in U.S. District Court in Seattle to conspiracy to commit money laundering for his scheme...
Finance

President of Insurance Brokerage Firm, CEO of Marketing Company Sentenced in $233 Million Fraud Scheme

Two executives were each sentenced to 20 years in prison after being convicted for their roles in a years-long scheme to steal from the...
Technology

Gorilla Tech Acquires Shackleton Finance to Establish Regulated Capital Platform, Fund AI Infrastructure Growth

Gorilla Technology Group Inc., a global solution provider in security intelligence, network intelligence, business intelligence, IoT technology and data centres, today announced that it...
Finance

Central Bank of Iraq Hosts IsDBI Workshop on Capital Adequacy Standards for Banking Sector

The Islamic Development Bank Institute (IsDBI) successfully conducted a five-day intensive capacity-building workshop titled 'Revised Capital Adequacy Standard for Islamic Bank' for the Central Bank of...
Finance

Announcement of Winners of IsDBI eBook Reader Review Competition

The Islamic Development Bank Institute has announced the winners of the IsDBI eBook Reader App Review Competition, an initiative launched to gather user insights...
Policy

Binance, Franklin Templeton Advance Strategic Collaboration with Institutional Collateral Programme

Franklin Templeton, a global investment leader and Binance, the world’s leading cryptocurrency exchange by trading volume and users, announced a new institutional off-exchange collateral...
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