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Investigations reports
Is it Legal to Invest in Cryptocurrency?
What is cryptocurrency
Cryptocurrencies are digital, e-commerce currencies that enable users to send and receive transactions online through blockchain. The…
Legal Issues in Cryptocurrency Trading
Cryptocurrencies have seen a meteoric rise at the beginning of the year and has also been called a financial bubble by economists and bankers. It has also been…
The Involvement of Senior Management Involvement in Financial Crimes
White collar crime is a common notion within the organizations of today. According to a research conducted by KPMG, it was found that senior management is far…