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FIU honors Doral shooting victim with posthumous degree

George Castellanos was honored with a posthumous degree from FIU on Sunday, just weeks after he was shot and killed at Martini Bar Doral.

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terror financing: FIU notifies fresh money laundering, terror financing reporting alerts for capital markets

Indias financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism financing. Collaborations with regulatory bodies aim to strengthen monitoring, reporting, and analysis of suspicious transactions for law enforcement agencies. These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and published in a recently released report that has been accessed by PTI.

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Video shows moment Florida bridge collapsed

A newly installed pedestrian bridge collapsed at Florida International University in Miami, killing six people on March 15, 2018.

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As spring practice begins, FIU draws strength from sophomore quarterback Jenkins

Sophomore Keyone Jenkins is considered FIU’s most important player, and his added strength could help him grow as a quarterback.

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Financial Intelligence Unit to track money flow ahead of Lok Sabha polls

The agency had identified 12 cooperative banks for failure to report such transactions during the recently-held assembly elections in five states, ET has learnt.

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Despite lots of new players in new places, FIU has a constant in DH Guida

Of the 10 players who started FIU’s 2023 baseball opener, only designated hitter Ryne Guida will start Friday in Year 2 under coach Rich Witten.

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Korea to expel unfit cryptocurrency exchanges

Starting this year, cryptocurrency exchanges that are deemed unsuitable, due to failing to meet stringent standards, will be expelled from the marketplace, as financial authorities plan to strengthen scrutiny and inspection of them, the Korea Financial Intelligence Unit (KoFIU) said Monday.

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WATCH: Bad Bunny surprises students at Florida International University

Bad Bunny took some time out of his busy schedule to share his wisdom and experience with nearly 400 South Florida students on Friday night.

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Bootstrapping Unicorns: 7 Finance-Smart Insights From Gaston Taratuta

Taratuta came to the US with $300. After graduating and some experience, he started IMS, which became Aleph, with $5,000 and built it to a $2 billion company without VC.

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Miami businessman donates $10M to help preserve Cuban diaspora history

Benjamín León, Jr., the founder and chairman of Leon Medical Centers, announced a donation of $10 million to build a $40 million home for Florida International University’s CasaCuba cultural and academic center.

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