Latest News for: Monaco funds

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DOJ establishes new enforcement initiatives on cryptocurrency and data breaches

Jurist 08 Oct 2021
Deputy Attorney General Lisa >Monaco on Wednesday announced new initiatives at the Aspen Cyber Summit related to cryptocurrency and government contractor data breaches ... Monaco cited contractor tendency to reveal data breaches after the fact as reason for the new program.
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ETF Managers Group (ETFMG®) Expands Cannabis and Leveraged Suites of ETFs with MJIN

Enid News & Eagle 07 Oct 2021
MJIN is ETFMG’s fourth cannabis exchange-traded fund, joining MJ, the first U.S ... The Fund also adds to the firm’s suite of 2x Daily Leveraged ETFs, structured to give investors short-term, magnified exposure to high-growth themes already offered by ETFMG ... To learn more about ETFMG and our portfolio of exchange-traded funds please visit www.etfmg.com.
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World leaders deny misconduct after ‘Pandora Papers’ data leak

Irish Independent 05 Oct 2021
The Kremlin said it had seen no evidence in the leak of hidden wealth among Russian President Vladimir Putin’s entourage, after the Washington Post said the documents showed Mr Putin’s alleged mistress had used offshore funds to buy a flat in Monaco ...None of these expenses have been funded by the state budget or treasury.” Daily Digest Newsletter.
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Pandora Papers: Rich and powerful deny wrongdoing

Khaleej Times 05 Oct 2021
The Kremlin said it had seen no evidence in the leak of hidden wealth among Russian President Vladimir Putin's entourage, after the Washington Post said the documents showed Putin's mistress had used offshore funds to buy a flat in Monaco ... "The cost of these properties and all related expenditures have been personally funded by His Majesty.
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Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets

Straits Times 04 Oct 2021
The Kremlin said it had seen no evidence in the leak of hidden wealth among Russian President Vladimir Putin's entourage, after the Washington Post said the documents showed Putin's mistress had used offshore funds to buy a flat in Monaco.
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Pandora Papers: Files detail money hidden by global elite

East Bay Times 04 Oct 2021
The Kremlin said it had seen no evidence in the leak of hidden wealth among Russian President Vladimir Putin’s entourage, after the Washington Post said the documents showed Putin’s mistress had used offshore funds to buy a flat in Monaco ... None of these expenses have been funded by the state budget or treasury.”.
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Pandora Papers: World’s rich and powerful deny wrongdoing

Business Day 04 Oct 2021
The Kremlin said it had seen no evidence in the leak of hidden wealth among Russian President Vladimir Putin’s entourage, after the Washington Post said the documents showed Putin’s mistress had used offshore funds to buy a flat in Monaco ... “The cost of these properties and all related expenditures have been personally funded by His Majesty.
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While You Were Sleeping: 5 stories you might have missed, Oct 5

Straits Times 04 Oct 2021
Pandora Papers. Rich and powerful deny wrongdoing after dump of purported secrets ... The Kremlin said it had seen no evidence in the leak of hidden wealth among Russian President Vladimir Putin's entourage, after the Washington Post said the documents showed Putin's mistress had used offshore funds to buy a flat in Monaco ... READ MORE HERE ... READ MORE HERE.
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Financial records link woman rumored to be in a clandestine relationship with Vladimir Putin to ...

Business Insider 03 Oct 2021
Mikhail Klimentyev/Getty Images A recently released set of documents link a woman with alleged ties to Putin to a Monaco apartment sale ... In September 2003, an apartment overlooking Monaco's harbor was purchased for $4.1 million in the Mediterranean city-state known for its opulence.
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Tracking stolen cryptocurrency is a booming business: How blockchain sleuths recover digital loot 

Stars and Stripes 22 Sep 2021
Roughly $33 million of the funds were swiftly converted into Tether, a "stable coin" with a value that mirrors the U.S ... "Following the money remains one of the most basic, yet powerful tools we have," Deputy Attorney General Lisa >Monaco said in a DOJ press release announcing the Colonial Pipeline funds had been seized.
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Lessons for taxpayers from ‘favourite English teacher’

The Times/The Sunday Times 13 Sep 2021
... six months after receiving the money, with its key assets acquired out of insolvency on the same day by a business controlled by a Monaco-based hedge fund tycoon.
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Enbridge advances Gulf Coast strategy with US$3B Moda Midstream purchase (Business)

Castanet 08 Sep 2021
The Ingleside Energy Center is located in proximity to low-cost and long-lived oil reserves in the Permian and Eagle Ford basins, said Enbridge chief executive Al Monaco ... The deal, which will close in the fourth quarter and will initially be funded through existing liquidity, will immediately add to the company's earnings, Monaco said ... ....
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United Way funding applications open

The Daily Star 06 Sep 2021
The United Way of Delaware and Otsego Counties’ fall 2021 Request For Proposal funding process is now open on its website, at https.//www.unitedwaydo.org/2022RFP ... “I am very excited about this year’s new funding process,” Elizabeth Monaco, the United Way of Delaware and Otsego’s executive director, said in a media release.
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Timor-Leste launches COVID-19 vaccination campaign

Reliefweb 25 Aug 2021
The COVAX Facility and provision of vaccines are supported by funding from the Governments of Australia, Bhutan, Canada, Colombia, Republic of Korea, Kuwait, Monaco, New Zealand, Qatar, Saudi Arabia, Singapore, Team Europe, United Kingdom, the United States of America and a number of other donors and institutions.
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Afghanistan: the Monaco Red Cross releases €100,000 in emergency aid

Reliefweb 24 Aug 2021
Following an appeal by the International Committee of the Red Cross (ICRC) to support the population on site, the Monaco Red Cross, at the instigation of its President, H.S.H. Prince Albert II, immediately released funds amounting to €100,000 ... To join the efforts of the Monaco Red Cross, you can also make a donation.
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