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Tag: financial activities

Samourai Wallet founders arrested for laundering US$100 mln

Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...

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Man arrested at Stockholm Arlanda Airport with gold bars worth 1.7 million SEK (150,000 EUR)

A man in his 60s was apprehended at Arlanda Airport last Sunday while attempting to leave the country with a significant amount of gold...

Bank Reconciliation vs Book Reconciliation: Key Differences

Bank Reconciliation Vs. Book ReconciliationIn accounting and financial management, we encounter the terms "Book Reconciliation" and "Bank Reconciliation". These terms are often used...

Revolutionising Cross Border Payments in the APAC Ecosystem – Fintech Singapore

by Rebecca Oi April 12, 2024 In the Asia-Pacific (APAC) region, the economic growth narrative is interwoven with technological innovation, propelling the B2B payments market into...

What is Bitcoin & How Does It Work? A Beginner’s Guide to BTC| BitPay

Bitcoin, initiated in 2009 by an entity known as Satoshi Nakamoto, is a digital currency that operates independently of traditional banking systems and governments,...

Ethereum Giants Predict Kelexo (KLXO) 100X Shift: Lending Platform Presale Targets Monumental Market Change

Leading figures in the Ethereum (ETH) community are forecasting a monumental shift in the lending market, with Kelexo (KLXO) presale at the heart of...

Binance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation Allegations

Binance executives Tigran Gambaryan and Nadeem Anjarwalla face tax evasion and currency manipulation charges in Nigeria, with proceedings adjourned to April 19. As the...

Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl

HodlX Guest Post  Submit Your Post   Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses. While it fuels economic...

Hypernative joins Flare to proactively safeguard Web3 ecosystem – Tech Startups

Flare, a cryptocurrency project, has partnered with institutional grade Web3 security company Hypernative in a move aimed at bolstering security and providing proactive security...

Guide to Vendor Account Reconciliation Process: Best Practices & Automation

Guide to the Vendor Account Reconciliation ProcessRunning a business involves collaboration with various vendors who provide different kinds of products and services. Vendor reconciliation,...

The SEC Notches Significant Victory in Case Against Coinbase – CryptoCurrencyWire

A recent court ruling in the lawsuit between the United States Securities and Exchange Commission (SEC) and Coinbase Global Inc. (NASDAQ: COIN) marks a...

Master Outstanding Checks in Bank Reconciliation | Nanonets

IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...

BaFin: Beware of These Firms Offering Unlicensed Financial Services

The German financial regulator, BaFin, has issued a warning about the activities of two companies, including one supposedly facilitating the trading of Contract for Differences (CFDs)....

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