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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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Topical
The threats and capabilities of UAE in cyber security.
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DOI: 10.1108/OXAN-DB198982
ISSN: 2633-304X
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Geographic
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More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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Geographic
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The resilience of the Sanders campaign ahead of the February 1 Iowa caucuses despite its low pre-2015 profile with the national electorate, and the vigilance of banking watchdog…
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DOI: 10.1108/OXAN-DB207643
ISSN: 2633-304X
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On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…
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DOI: 10.1108/OXAN-DB267481
ISSN: 2633-304X
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Geographic
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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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Renewed questions over corruption in Mexico.
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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Many regions -- including the three largest digital markets of the United States, the EU and China -- have regulatory frameworks governing cybersecurity and breach mitigation…
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DOI: 10.1108/OXAN-DB270622
ISSN: 2633-304X
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New Zealand's foreign policy towards the Pacific region.