Sheriff Chris Nanos requested more than $200,000 in transfers to a department bank account that’s been the focus of an FBI investigation into misuse of seized funds, newly released documents show.

“The process takes awhile. The hedge fund has long-term investments. They’re looking 20 years down the road. Eventually, that water probably will transfer.” “I don’t know the deal itsel ...

Hill acknowledged the proposed budget did not fully fund the superintendent's requested operating transfer. “A tight budget brings difficult choices, and one of the most challenging this year is ...

SINGAPORE: The Monetary Authority of Singapore (MAS) has instructed remittance companies to suspend money transfers through ... with the affected funds amounting to around S$13 million (US$ ...

The Bank of Russia has extended restrictions on the transfer of funds abroad for another 6 months. They will be valid from October 1, 2024 to March 31, 2025 inclusive. This was announced by the ...

The London, UK-based company's connected operating room (OR ... from new investors Emerson Collective, SoftBank Vision Fund 2, British Patient Capital, Mubadala Investment Company, and the ...

Higher privacy because no single party controls the funds. Often more resistant to regulatory crackdowns. Did you know? The DOJ indicted four Russians for operating crypto mixers Blender.io and ...

ABU DHABI, 26th July, 2022 (WAM) -- The gross value of interbank fund transfers through UAE Fund Transfer System (UAEFTS) reached to AED3.96 trillion in the first four months of 2022, an increase of ...

ABU DHABI, 8th June, 2023 (WAM) – The gross value of interbank fund transfers through UAE Fund Transfer System (UAEFTS) rose to more than AED 3.89 trillion in the first quarter of 2023, a YoY increase ...

FORT ST. JOHN, B.C. — The City of Fort St. John has transferred the $5.7 million received from the Growing Communities Fund to use in the future. The transfer was approved at council’s latest ...

Transfer learning has been shown to be a possible response to this common problem in the cyber domain. However, there are many operational questions that must be addressed before transfer learning can ...