Russia

Russian Hacker To Plead Guilty In JPMorgan Case

Russian Hacker To Plead Guilty In JPMorgan Case
Russian Hacker To Plead Guilty In JPMorgan Case
September 16, 2019  |  Legal & Regulation

A Russian hacker who perpetrated the financial data theft of over 80 million JPMorgan Chase & Co. clients will plead guilty to the crime later...

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US Congress Discovers Alleged Flaws In Deutsche Bank Controls
US Congress Discovers Alleged Flaws In Deutsche Bank Controls
September 08, 2019  |  Legal & Regulation

U.S. congressional investigators have found possible failures in Deutsche Bank AG’s money laundering controls. Get the Full Story Complete the form to unlock this article...

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Overstock CEO Resigns After Disclosing Romance With Russian Agent
Overstock CEO Resigns After Disclosing Romance With Russian Agent
August 22, 2019  |  Personnel

Patrick Byrne, CEO and founder of Overstock.com, has resigned following information that his romance with a Russian agent affected the company’s profit center, Politico reported...

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SEC Fines Russian Rating Firm $269K For Failing To Disclose Review Payments
SEC Fines Russian Rating Firm $269K For Failing To Disclose Review Payments
August 22, 2019  |  B2B Payments

The Securities and Exchange Commission (SEC) settled with Russia-based ICO Rating for $268,998 to satisfy charges over undisclosed payments received for publicizing companies’ digital asset...

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Russia Delivery Service Dostavista Raises $15M
Russia Delivery Service Dostavista Raises $15M
August 13, 2019  |  Investments

The same-day delivery service Dostavista, which was founded in Russia, has raised $15 million in a Series B funding round led by Vostok New Ventures,...

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CUs Try To Solve The Cannabis Cash Conundrum
CUs Try To Solve The Cannabis Cash Conundrum
August 12, 2019  |  Credit Unions

Pot is legal across several states, illegal nationwide, and cash still dominates transactions. But might CUs offer a salve for at least (some) banking needs? ...

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Russia’s Watchdog Investigates Apple For Anti-Competition Practices
Russia’s Watchdog Investigates Apple For Anti-Competition Practices
August 08, 2019  |  Apple

Apple is facing Russian scrutiny following a cybersecurity complaint that it is taking advantage of its controlling market position, Russia’s anti-monopoly watchdog told Reuters on...

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Bitcoin Daily: $30M In Tether Sent From Russia To China Daily; Justifire Gun Maker Gets Blockchain Patent
Bitcoin Daily: $30M In Tether Sent From Russia To China Daily; Justifire Gun Maker Gets...
July 31, 2019  |  Bitcoin

A new report has revealed that Chinese importers in Russia are buying up to $30 million a day of tether from Moscow’s over-the-counter trading desks....

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