Browsing Tag

money laundering

2 posts

LatticeX Summarises Guidance On Stablecoin & Cypto-Payment Networks

Background: the Office of the Comptroller of the Currency (OCC) said on 4th January that federally regulated banks can use stablecoins to conduct payments and other activities. Upon such a big news which would potentially rock the cr…

A $4.5bn Scandal That Brought Down A Prime Minister, & Cost Goldman Sachs $3bn

1 Malaysia Development Berhad (1MDB) is an insolvent Malaysian strategic development company…
  • Winnie
  • December 21, 2020
  • 3 minute read