Foreign Assets Control News Today

United States (US) Ambassador to Guyana, Nicole Theriot on Friday said there was a "preponderance of evidence" against the Mohameds and Permanent Secretary Mae Thomas on whom sanctions have been imposed for alleged corruption and defended the decision not to have involved the Guyana government in the more than two and half years of investigations.…

The Federal Reserve Board ordered an Arkansas bank that partnered with numerous financial technology companies to correct deficiencies in its anti-money laundering, sanctions, risk management, and consumer compliance programs.

The schemes entail criminals targeting part-time property owners, often older Americans, and convincing them to hand over large sums of cash under false pretenses related to their timeshare properties.

Ethereums transition to proof-of-stake (PoS) is ubtc crypto pricenderway, with the Merge event successfully completing on the testnet Kiln. This marks a significant

In the wake of the United States (US) sanctions on wealthy Guyanese Nazar Mohamed and his son, Azruddin, as well as their businesses for alleged corruption, Vice President Bharrat Jagdeo said Mohamed's foreign exchange dealer's (cambio) licence would be cancelled. Mr Jagdeo said the Bank of Guyana has already informed the Mohameds that their cambio…

Mbank, Kompanion Bank, RKS Bank, Kyrgyz-Swiss Bank (KSB), Kyrgyzcommerzbank, and Keremet Bank have imposed various restrictions on transfers using Russian payment systems.

The FBI reports a spike in scams targeting timeshare owners and a large portion of these schemes are being perpetrated by Mexican drug cartels.

Latest Virgin Islands (BVI) News on local community, politics, finance/business, culture and sports.

Latest Virgin Islands (BVI) News on local community, politics, finance/business, culture and sports.

TradFi/DeFi Integrations Announced, Yield-Bearing Stablecoin Launches - According to reports, Robinhood, a major U.S. financial services company, has entered into an...