SEC Awards Approximately $18 Million to Three Whistleblowers

The Securities and Exchange Commission today announced three awards totaling approximately $18 million to three whistleblowers whose information and assistance led to a successful enforcement action. The first whistleblower provided the SEC with…Read More

9 New Investors Added to UK Social Impact Investment Fund Along With £8.2million Funding

A social impact investment fund developed by Big Issue Invest (BII), UnLtd and Shift, has welcomed a host of new investors onboard. This comes as the social impact investment fund completed its first close of £8.2million towards its £25million target size. Aimed at social enterprises and organisations from underrepresented backgrounds, the fund welcomed the following […]

Crypto Exchange Criminal ‘Haven’ Founder Charged With $700million Financial Crimes

Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato Ltd, was arrested Tuesday 17 January 2023; charged with conducting an unlicensed money-transmitting business. Prosecutors allege that Legkodymov was running a money-transmitting business that transported illicit funds. Bitzlato failed to meet US regulatory safeguards, particularly failing to comply with anti-money laundering (AML) rules. If convicted, Legkodymov […]