🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Interested in kleptocracy, money laundering, financial crime? Oliver Bullough's newsletter is a fascinating read. “Fraud costs the world economy $5.38 trillion every year … equal to more than six cents of every $ earned.” #kleptocracy #financialcrime codastory.com/newsletters/ch…

.Graham Barrow giving evidence at the committee stage of the Economic Crime and Corporate Transparency Bill. Key questions - no minimum age for a PSC; fake statements of capital; burner companies. #financialcrime #antimoneylaundering #identityverification parliamentlive.tv/event/index/64…

Great to see GBG certified to the UK digital identity trust framework. An important step building trust in a digital world that enables everyone to easily access online goods and services. #digitalidentity #digitaltrust

The UK digital identity trust framework is a critical enabler for the future of digital identity in the UK. #digitalidentity #identityverification #righttowork biometricupdate.com/202211/gbg-cer…

Looking forward to chatting with Jamie Bartlett 🇬🇧 this evening at the GBG #GBGCryptoLIVE event, The Missing Crypto Queen.

"OneCoin spread like wildfire and Dr Ruja made the FBI most wanted list"- @JamieJBartlettBartlett tells our #identityverification expert Jonathan Jensen why #TheMissingCryptoQueen is so successful at our #GBGcryptoLIVE event in London #HomeOfFinTech #Buildtrust

How many of these will have their beneficial owners registered by Jan 2023? There's a reason they're owned by shell companies. #antimoneylaundering #financialcrime #identityverification #kleptocrats theguardian.com/uk-news/2022/n…

It was great chatting to Jamie Bartlett 🇬🇧 last week at #GBGcryptoLIVE in London. When you've read The Missing Crypto Queen, pick up a copy of The Dark Net; Jamie's investigation into how the darker side of the internet really works. #darknet #missingcryptoqueen #identity

Something completely different to read. Fiction, but based on fact; Act of Oblivion is about what happened after the English Civil Wars and the Protectorate. A divided society with many modern parallels. An excellent read. #history #englishcivilwar

In The Times and The Sunday Times today, Graham Barrow …"Raising the fee would not necessarily deflect criminal activity, but it could generate significant funds to Companies House in order for them to be able to fund doing the job properly.” #identityverification #financialcrime #antimoneylaundering

“Digital identity is critical in driving economic growth, improving customer satisfaction, and creating a more inclusive digital economy for everyone.” #digitalidentity #identityverification #trust identityweek.net/gbg-achieves-u…

I always enjoy a chat with GBG's crypto expert Darnell Walker, and here Darnell looks at a smart identity verification solution that can build trust and adoption in crypto. #crypto #KYC #identityverification #AML gbgplc.com/en/blog/better…

If you missed GBG's Missing Crypto Queen event with Jamie Bartlett 🇬🇧 you can now see our whole conversation online. #financialcrime #antimoneylaundering #crypto #identity gbgplc.com/en/events/the-…

“At the moment you need to provide more evidence about your identity to borrow a book from a library than we do … to set up a company.” Graham Barrow on the use of burner companies in the UK. #antimoneylaundering #financialcrime #identityverification apple.news/ANl4VDPBNQR6Bg…

“By cutting corners in #identityverification and authentication, businesses are leaving the door open to fraudsters to use stolen identities to obtain goods and services by deception." Gus Tomlinson on the cost to consumers of identity fraud. #financialcrime gbgplc.com/en/news/consum…

Dr Ruja used the power of multi-level marketing to push her fake cryptocurrency OneCoin. BBC journalist and author, Jamie Bartlett explains. Watch the whole show: gbgplc.com/en/events/the-… #TheMissingCryptoQueen #GBGCryptoLIVE #Buildtrust #PonziScheme #FTX

Emergency SOS via satellite available today on the iPhone 14 lineup in France, Germany, Ireland, and the UK apple.com/uk/newsroom/20…

I’m very happy to announce the launch of Risk Alert 247 (personal). riskalert247.com

.Jamie Bartlett 🇬🇧 is still on the trail of Dr Ruja and there'll be more updates in 2023. To finish 2022 Jamie has a short, entertaining update featuring a Secret Santa with gifts from OneCoin's Dealshaker e-commerce store! #financialcrime #crypto #identity bbc.co.uk/sounds/play/p0…

"Denmark has recorded its first year without bank robberies, as the use of cash has dwindled in recent years … leaving little potential loot for robbers." #financialcrime theguardian.com/world/2023/jan…