Financial Intelligence

Inside The Black Market Of Rs 2000 Notes

An India Today investigation on Bansal & Sons Jewellers store located in Delhi’s Chandni Chowk has discovered the black market of Rs 2000 notes. Certain bullion traders are providing dubious services to exchange the 2,000-rupee notes, effectively assisting individuals with undisclosed money in getting rid of their high-value banknotes at a

Read More »

UN Helping Russian Bank With SWIFT Bypass

According to UN spokesman Stéphane Dujarric, the UN is assisting a Russian bank with a SWIFT bypass after it was disconnected as part of Ukraine-related sanctions last year. The UN continues to work on ensuring that Russia’s requirements in the Black Sea grain deal are implemented, including the removal of

Read More »

The Five Stages Of Bank Failure

Real Vision’s Raoul Pal said that the Five Stages of Bank Failure are similar to the five stages of grief: denial, anger, bargaining, depression, and acceptance, as described by Elisabeth Kübler-Ross. The talking heads on financial TV ask everyday where we are in the banking crisis. Is it over yet?

Read More »

Europe Approves World’s First Cryptocurrency Regulations

On May 16, EU ministers approved the Markets in Crypto-Assets (MiCA) legislation, making it the world’s first cryptocurrency regulations. The European Union has approved a set of rules—the first such regulation in the world—to regulate crypto assets like cryptocurrencies and tokens in a bid to curb money laundering activities and

Read More »

Britain Bans Russian Diamonds

The office of Prime Minister Rishi Sunak outlined the measures in a statement that Britain is banning Russian diamonds. The United Kingdom has announced a ban on importing of Russian diamonds and several types of metal, as well as additional sanctions on 86 people and companies allegedly linked to Moscow’s “military

Read More »

World Elites Meet In Secret To Decide Future Of AI

Artificial intelligence will be at the top of the agenda at the annual Bilderberg Meeting, where world elites meet in secret to decide the future of AI. OpenAI CEO Sam Altman will join forces with key leadership from companies like Microsoft and Google this week as a secretive meeting of the business and political

Read More »