Tag: Companies

19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone

19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone Nineteen firms have been granted provisional licenses to operate crypto exchanges by the Philippine government-owned Cagayan Economic Zone Authority. In addition, eight firms have paid the application fees and are being reviewed. A list of all 27 companies has […]

London’s LBX Launches Solution for Bank-Shunned Crypto Companies

London’s LBX Launches Solution for Bank-Shunned Crypto Companies Cryptocurrency businesses that have faced difficulties in securing banking services in the UK now have a new option. LBX has launched a new service offering access to an account where clients can store, manage and transfer both their fiat currency and cryptocurrency […]

Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money

Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money Terror financing is taking on a new shape, but still retaining its old aides. Environmental crimes such as wildlife trafficking and illegal ivory sales have overtaken the drug trade as the major income source for terrorists around […]