Tag: money

Junta Nakai is the global industry leader for financial services at Databricks, a big data and AI company valued at $6.2 billion. In this op-ed, Nakai details the benefits of ...

China is already test-driving the future of finance while the rest of the world is stuck trying to get its learner's permit.What's happening: Over the past two weeks Chinese authorities ...

A trader works on the floor at the New York Stock Exchange (NYSE) in New York City, New York, U.S., March 3, 2020. Andrew Kelly/Reuters US stocks slipped on Tuesday ...

Federal authorities arrested an Atlanta-based actor and activist on wire fraud and money laundering charges Friday, after an investigation suggested he purchased $200,000 worth of personal items with money donated ...

Alicia Tatone for BuzzFeed News; Getty Images This week, BuzzFeed News told the world about the FinCEN Files, an investigation based on thousands of government documents that BuzzFeed News shared ...

Banks face a huge challenge in identifying and stopping money laundering without interfering with police investigations By Karl Flinders, Emea Content Editor, Computer Weekly Published: 24 Sep 2020 12:00 Recent ...

The death of Justice Ruth Bader Ginsburg and President Trump's vow to name her replacement to the Supreme Court before November's election are amplifying Wall Street's worries about major volatility ...

For many, autumn is the best time of year. The return of cool breezes, comforting foods, and pumpkins can be invigorating. It’s also a bookmark of sorts, especially for your ...

Jamel Toppin for Forbes An adaptation from White House, Inc: How Donald Trump Turned the Presidency into a Business by Dan Alexander. Donald Trump never really got out of business. ...

A sign on a window translates as "we are a cashless shop" on a store in Stockholm, Sweden, on Aug. 6. Photographer: Erika Gerdemark/Bloomberg Photographer: Erika Gerdemark/Bloomberg Sweden may be about ...