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A bitcoin fraud or billion-dollar opportunity? – 15 January 2021

by admin | Jan 15, 2021 | News & Analysis

‘Bit Digital’ surpassed $1.3 billion in market capitalisation on the Nasdaq sharemarket. Security analysts and investors have declared the Chinese-American company a scam, as the assets probably do not exist, and the business is designed to steal funds from investors....

IOOF backs male executive accused of groping female colleague – 15 January 2021

by admin | Jan 15, 2021 | News & Analysis

IOOF is standing behind its deputy chief investment officer, Stanley Yeo, despite allegations the prominent fund manager groped a female employee’s breasts multiple times, saying a formal investigation found no grounds for his dismissal....

Blockchain hacks led to billions in losses last year – 14 January 2021

by admin | Jan 14, 2021 | News & Analysis

Cybercriminals leveraged the pandemic and launched 122 attacks targeting blockchains in 2020 to steal billions....

Senior IOOF executive accused of inappropriate touching in unfair dismissal claim – 14 January 2021

by admin | Jan 14, 2021 | News & Analysis

A former IOOF executive has accused the wealth manager’s deputy chief investment officer and head of equities Stanley Yeo of sexual harassment, including inappropriate touching on her wedding day, in an unfair dismissal claim....

Australia admits $1.5 billion error in investigation into suspected Vatican money laundering – 13 January 2021

by admin | Jan 13, 2021 | News & Analysis

Austrac, has admitted that it made an enormous error when it reported to the country’s Senate that $2.3 billion Australian dollars, was transferred from the Vatican to Australia in the six years between 2014 and 2020. The actual figure was $9.5 million ....
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