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Coinbase, Nawaz Sharif, and Uber (again)

Katherine O'Hara | August 11, 2017

In case you missed it this week, Uber's former CEO is going to have a hard time paving his way back to his old job, former PM Nawaz Sharif is under fire for lying about his income, and Coinbase reaches unicorn status.



Mexico is taking the sanctions and soccer spotlight. This week OFAC sanctioned Mexican soccer legend and all-around hero, Rafael Márquez, for allegedly fronting a money-laundering scheme for the drug cartel run by Raúl Flores Hernández. A multi-year investigation involving several U.S. and Mexican agencies linked Márquez and 21 others to the vast network run by Hernández.

FW: FW: RE: Fraud. E-mails are a sore spot for people, with things like cyber attacks in the news and leaks about controversial email chains. But this week a sketchy subject line tipped off investigators to an... To get the full story, subscribe now.