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UNITED STATES Issue dated 28/06/2021

Facebook digital wallet subsidiary hires financial intelligence specialists

Novi Financial, Facebook's subsidiary dedicated to the cryptocurrency Diem, formerly Libra, has hired a number of former US Treasury Department compliance experts. [...] (345 words)
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Further reading
Tactical Rabbit CEO Everett Stern.
Tactical Rabbit CEO Everett Stern. © Everett Stern/Twitter
UNITED STATES 03/02/2021

Everett Stern, the HSBC whistle-blower who dreamed of becoming a private investigator 

Whistle-blower, private investigator, hedge fund manager and Republican senate candidate for Pennsylvania: the career of the 36-year-old Everett Stern, whose firm Tactical Rabbit reportedly warned the FBI about white supremacists activities near Donald Trump's Mar-a-Largo property, reads like somewhat of an anomaly in the small world of corporate intelligence. [...]

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