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US Ambassador defends no information sharing on Mohameds, PS Thomas with Guyana before sanctions

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.… ....

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Evolve Bank ordered by Fed to address AML, sanctions lapses

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. ....

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FBI warns of Mexican cartels targeting Americans in timeshare fraud schemes

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. ....

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Coinbase Wallet Users May Have Earned Crypto During Phasing Continue for Alameda

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

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Mohamed's cambio licence to be cancelled following US sanctions; Mae Thomas resigns from PPP executive – Demerara Waves Online News- Guyana

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… ....

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