Meet Kenes Rakishev who has business interests in metals & mining, oil & gas, finance, and technology. His tech investments, made privately or through Singulariteam, cover a range of innovative companies, mostly in the fields of augmented reality, virtual reality, artificial intelligence, advanced robotics and blockchain technology. One particular financial adventure of Rakishev is the IQCard provides advanced financial services for the Russian retail market. Founded in 2012 with the support of Direct Group and Rakishev’s Fastlane Ventures, IQCard has developed affordable, convenient, and reliable payment solutions that include online banking services, bonus programmes and a loyalty programme.
Adam Schiff is way too quiet on this….and not only is Hunter not returning phone calls, but the Biden presidential campaign wont respond either.
JTN: Treasury Department agency that polices financial threats such as money laundering flagged several foreign transactions to Hunter Biden-connected businesses as “suspicious” during the end of the Obama administration and the beginning of the Trump administration.
North Korea’s Foreign Ministry on Saturday called the United States a “mastermind of cybercrime” as it responded to a report detailing Pyongyang’s efforts to hack banks.
In an English-language statement posted on the ministry’s website, a spokesperson for the country’s “National Coordination Committee for Anti-Money Laundering and Countering the Financing of Terrorism” denied the regime’s link to any online criminal activities, claiming there was no truth to the “preposterous rumors” circulated by the United States.
President Trump confirmed on Wednesday that he had asked Secretary of State Mike Pompeo to notify the UN Security Council that the U.S. intends to initiate “snapback” sanctions on Iran. The formal request is expected on Thursday, Israeli officials told Axios.
The backdrop: This move could create a diplomatic and legal crisis unlike any seen before at the Security Council. It comes days after the U.S. failed to mobilize support at the council to extend an international arms embargo on Iran.