Risk

Financial Influencer Charged in $11M Ponzi Scheme Scandal
Regulatory & Compliance Financial Influencer Charged in $11M Ponzi Scheme Scandal

Over $11 million siphoned from trusting investors in a financial scandal has shaken the influencer world to its core. Can investment advice streaming through social media feeds truly be trusted? Tyler Bossetti, an influencer known for his charismatic presence on various platforms, allegedly

Will MicroStrategy Surpass Bitcoin by 2025?
Blockchain & Cryptocurrency Will MicroStrategy Surpass Bitcoin by 2025?

MicroStrategy, a well-known business intelligence entity, has strategically entrenched itself in the Bitcoin market under the guidance of Michael Saylor. This bold maneuver places it at the forefront of digital asset investments, sparking discussions about whether it could outperform Bitcoin in

EFCC Cracks Down on Illegal Money Moves and BDC Compliance
Regulatory & Compliance EFCC Cracks Down on Illegal Money Moves and BDC Compliance

The Economic and Financial Crimes Commission (EFCC) is ramping up efforts to combat illicit financial activities in Nigeria as concerns over cross-border money laundering grow. A critical component of this initiative involves Bureau De Change (BDC) operators, who play a significant role in the

Can Insurers Tackle Rising Secondary Perils Without Reinsurers?
Lending & Investment Can Insurers Tackle Rising Secondary Perils Without Reinsurers?

In recent years, the property and casualty (P&C) insurance sector in the United States has been grappling with increasing challenges as secondary perils, such as severe convective storms, inland flooding, and wildfires, grow both in frequency and severity. Traditionally considered minor

Bitcoin's Unique Strengths Shine Amid Global Market Volatility
Blockchain & Cryptocurrency Bitcoin's Unique Strengths Shine Amid Global Market Volatility

In the constantly shifting landscape of global financial markets, Bitcoin's distinctive characteristics and resilience are becoming increasingly prominent. As traditional economic assets grapple with price fluctuations driven by geopolitical tensions, high interest rates, and unpredictable

Mountain America Credit Union Names Nanette Graviet Chief Risk Officer
Regulatory & Compliance Mountain America Credit Union Names Nanette Graviet Chief Risk Officer

Mountain America Credit Union has made a strategic move by appointing Nanette Graviet as Senior Vice President and Chief Risk Officer. With Nanette’s wealth of experience in governance, risk management, compliance, and legal expertise, the credit union is set to embark on a new chapter focused on e

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