The 10 latest articles on Civic (CVC) come from 10 sources, published between Oct 9 and Nov 7.
People in these stories: Chen Zhi (2), Zhao (2), Forbes (2)
Organizations: FinCEN (2), Fed (2), Federal Reserve (2)
Places: U.S. (3), UK (3), United States (2), London (2), Cambodia (2), China (2)
ChainThink reports that on November 8, FinCEN and the Federal Reserve withdrew the proposed revision to the cross-border transfer reporting rule from 2020, and the current $3,000 threshold will remain in effect.The original proposal intended to lower the recordkeeping and travel rule…
FinCEN and the Federal Reserve withdrew a proposal to lower the Bank Secrecy Act’s Travel Rule threshold from $3,000 to $250. The existing threshold remains in force. The Financial Crimes Enforcement Network and the Federal Reserve withdrew a proposal to reduce the…
Global law firm Norton Rose Fulbright said it has advised Truleum Venture Partners Limited on the launch of Seven Stars Fund CEIC, described as a DFSA-regulated, DIFC-domiciled tokenized private credit fund. According to the firm, Seven Stars Fund CEIC is…
Friday, November 6, 2026 by Mia Dominguez Chen Zhi, also known as "Vincent," is the founder of Prince Holding Group, a Cambodian conglomerate active in real estate and finance sectors. In October 2025, the U.S. Department of Justice charged him with conspiracy to commit…
CVC Secondaries Debt Fund I has so far raised over €500m, modestly surpassing the $500m it had set out to raise, per a Q3 activity update. Raymond James hires two directors to expand secondaries advisory 6 hours ago · 2 mins read New Mountain’s Klinsky: Single-asset…
The 49-year-old Chinese-Canadian entrepreneur, widely known as CZ, has returned to a life of extraordinary wealth and influence in the United Arab Emirates, where he lives with his family on Abu Dhabi's exclusive Saadiyat Island. His nine-bedroom villa comes with…
Altares has expanded its partnership with Tinubu to offer customers credit risk assessments and tailored recommendations prepared by Tinubu’s analysts. The offering helps businesses assess trading partners in France and internationally, particularly when financial information is limited or a significant…
A 'key lieutenant' in a £46billion Chinese scam syndicate has had his London penthouse and £10million of watches and jewellery frozen by the UK authorities. He was sanctioned by the UK and US in March and May for his alleged role in…
Beijing Chaoyang Public Security Bureau has announced that it has recently filed a criminal investigation against Yixin, a Chinese fintech company, for suspected illegal activities. Several suspects, including actual controllers Tang (male, 53 years old) and Zhao (female, 51 years old), have…
The same drive that produced twenty approaches to eleven reporters now produces a steady supply of thought leadership, as though enough new sentences might bury the old facts. They will not. Compounding works in only one direction for a reputation…
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