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Iran Ridesharing Co Snapp Completes 2M Rides A Day

PYMNTS

Reaching this milestone in only three years makes Snapp one of the fastest-growing internet companies in the world.”. it’s a wealth of opportunity for traders and investors in other places around the world. The report , citing officials from both countries, said the idea is to increase trade and investments between Syria and Iran.

Regional 108
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Who is robbing Lebanon’s banks? – podcast

TheGuardian

The Reuters journalist Timour Azhari explains how the country’s entire banking system imploded after running what the World Bank has called a giant Ponzi scheme.

System 66
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FBI Hot On Syrian Money Laundering Trail

PYMNTS

Now, Agha and Dardar have been added to the FBI’s Cyber Most Wanted list, and there is a $100,000 reward that is tied to information that leads to their arrest (and they are both believed to be living in Syria). by gaining access to computers and then effectively holding users hostage until money changed hands.

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Bitcoin Daily: IBM Discloses Blockchain-Based Science Log In Patent; Overstock CEO On Why Crypto Will Survive Financial Systems Collapse

PYMNTS

Bryne said in an interview with Naomi Brockwell, “People turn to it where they collapse, like Venezuela or Cyprus or Syria, something like that. When people start getting into it is when their own financial systems collapse.” ShapeShift.io

Bitcoin 135
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FBI Puts Up $3M Bounty For Wanted Russian Hacker

PYMNTS

for allegedly stealing hundreds of millions of dollars from bank around the world using a network of virus-infected computers. According to law enforcement officials and cybersecurity company Fox-IT, the Russian government focused on finding information related to military and intelligence services, specifically in eastern Ukraine and Syria.

New York 103
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FBI Docs Reveal ISIS Funneled Money Into US Through Fake eBay Transactions

PYMNTS

The suspect was part of a global network directed by a now-dead senior ISIS figure in Syria, Siful Sujan. However, this case shows how they are now trying to exploit holes in the vast online financial world. The affidavit indicates that several other alleged operatives had been arrested in Britain and Bangladesh. Since 9/11, the U.S.

US 106
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7 Ways that Travel Changed in 2017

PYMNTS

It could have been the need to get away from an increasingly buzzing world, simply a desire to experience exciting new areas—or a combination of the two. Forecast: Unplugging is likely to accelerate as meeting professionals and others face increasing demands in a high-speed world. Unplugging. Enhancing the Cruise Experience.