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Turkish citizens are increasingly investing in cryptocurrencies to shelter savings from the volatile Turkish lira and possibly make profits on the side, a trend that has led to both increased risks and increased government regulations. ....
Michel Rizzo suspends himself from Allied Group following money laundering charges Allied Group said that it was immeasurably surprised by the charges brought against Rizzo on Thursday 30 April 2021, 2:55pm by Nicole Meilak Allied Group Managing Director Michel Rizzo has suspended himself from the position as he faces charges of fraud and money laundering. In a statement on Friday, Allied Group said that it was surprised by the decision taken to charge Rizzo and Progress Press, one of its companies. The charges are the result of an investigation into graft between former company officials Adrian Hillman and Vincent Buhagiar, and ex-OPM Chief of Staff Keith Schembri. ....
Allied Group managing director Michel Rizzo and the company’s former financial controller Claude Licari have been charged with money laundering and fraud. The pair were arraigned in court on Thursday as part of a sprawling police investigation following the conclusion of a magisterial inquiry. They were granted bail and spared from having their personal assets frozen. However, the assets of Progress Press, the printing subsidiary of the Allied Group, were frozen. Investigations were led by the police s Financial Crimes Investigation Department. Several other people were charged in separate proceedings last month, including former Allied director Vince Buhagiar and former prime minister Joseph Muscat’s chief of staff Keith Schembri. ....
Turkish authorities block bank accounts of cryptocurrency exchange platform Vebitcoin news.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.am Daily Mail and Mail on Sunday newspapers.
Xact Data Discovery Paul Price is the Vice President, Forensic Services at Xact Data Discovery, where he manages the firm’s technical operations in areas of digital forensics and cyber security. In addition to supervising forensic examiners, he maintains an active case load and conduct digital forensic investigations for civil litigation, criminal matters, internal investigations, and cyber security efforts. Prior to entering the private sector as a consultant, Mr. Price gained invaluable experience and training as a law enforcement officer, where he received certification as a Computer Forensic Examiner. Over the course of his career, Mr. Price has conducted, assisted, or supervised over 1000 forensic exams for local, state, and federal law enforcement agencies as well as law firms, corporations, and private individuals. His law enforcement background includes specialized assignments in Financial Crimes Investigation, Crime Scene, Computer Forensics, and Counterterro ....