News about 'money'

Nearly 250 apply for Boston bomb charity money

Nearly 250 apply for Boston bomb charity money

Jun 17th, 2013 - 23:20h (CET +01.00)

By Richard Valdmanis BOSTON (Reuters) - Nearly 250 people have applied to receive money from a $51 million charity fund set up for victims of the Boston Marathon bombing, the fund's deputy administrator said on Monday. Twin explosions at the fin... [Full Article]

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Greece to close state broadcaster to save money

Greece to close state broadcaster to save money

Jun 11th, 2013 - 20:20h (CET +01.00)

ATHENS, Greece (AP) - Greece is to close down all its state-run TV and radio stations with the loss of some 2,500 jobs as part of its cost-cutting drive demanded by the bailed-out country's international creditors. (Source: Associated Press)... [Full Article]

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How Much Money Do We Pay the NSA to Spy on Us?

How Much Money Do We Pay the NSA to Spy on Us?

Jun 8th, 2013 - 00:50h (CET +01.00)

This week's revelations about the National Security Agency's hyperactive interest in seeing what's happening online probably inspired you to wonder how much that privilege is costing you. (Source: The Atlantic Wire)... [Full Article]

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SEC moves to tighten regulations on money market funds

SEC moves to tighten regulations on money market funds

Jun 6th, 2013 - 04:30h (CET +01.00)

By Sarah N. Lynch WASHINGTON (Reuters) - A portion of the $2.6 trillion money market fund industry would be required to fundamentally change how it prices its shares under proposals issued by U.S. regulators on Wednesday to reduce the risk of abrupt ... [Full Article]

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Barclays pulled into U.S. money laundering investigation

Barclays pulled into U.S. money laundering investigation

Jun 2nd, 2013 - 14:00h (CET +01.00)

LONDON (Reuters) - Barclays has been dragged into an international money laundering investigation after U.S. prosecutors discovered that Arthur Budovsky, the founder of digital currency exchange Liberty Reserve, held an account with the British bank.... [Full Article]

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WhatsApp now making more money from Google Play than iOS in some key markets

WhatsApp now making more money from Google Play than iOS in some key markets

Jun 1st, 2013 - 00:30h (CET +01.00)

The new Distimo report on mobile app spending patterns offers some interesting regional tidbits. Globally, Google Play continues steadily chipping away at the huge lead Apple has built in mobile app revenue generation. In April 2013, the Google Play ... [Full Article]

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Digital currency firms rush to adopt anti-money laundering rules

Digital currency firms rush to adopt anti-money laundering rules

May 31st, 2013 - 23:00h (CET +01.00)

By Emily Flitter and Brett Wolf NEW YORK/ST. LOUIS (Reuters) - These are unsettling times for digital currency businesses and the venture capitalists backing them. On Tuesday, authorities in Spain, Costa Rica and New York arrested five people at the ... [Full Article]

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Feds in NY: Costa Rica money biz a hub for crooks

Feds in NY: Costa Rica money biz a hub for crooks

May 29th, 2013 - 10:40h (CET +01.00)

NEW YORK (AP) - When an undercover agent posing as a new client sought to register at the currency transfer firm Liberty Reserve as "Joe Bogus" from "123 Fake Main Street" in "Completely Made Up City," no one at the comp... [Full Article]

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7 charged in $6B online money laundering case

7 charged in $6B online money laundering case

May 29th, 2013 - 00:50h (CET +01.00)

NEW YORK (AP) - Calling it perhaps the biggest money laundering scheme in U.S. history, federal prosecutors charged seven people Tuesday with running what amounted to an online, underworld bank that handled $6 billion for drug dealers, child pornogra... [Full Article]

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7 charged in $6B online money-laundering case

7 charged in $6B online money-laundering case

May 28th, 2013 - 22:50h (CET +01.00)

Calling it perhaps the biggest money-laundering scheme in U.S. history, federal prosecutors charged seven people Tuesday with running what amounted to an online, underworld bank that handled $6 billion ... (Source: Associated Press)... [Full Article]

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More about : charged, online, moneylaundering, case, case, antimoney, laundering, rules, Top Keywords

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