Google Cloud is making significant strides in artificial intelligence (AI) to strengthen its position in the cloud computing industry. They are expanding their AI...
One of Ukraine's wealthiest individuals, Ihor Kolomoisky, has been taken into custody on suspicion of fraud and money laundering, as Kyiv seeks to demonstrate...
Markel Bermuda Limited (MBL), a subsidiary of the insurer and reinsurer Markel Group, has been appointed to the statutory committee of unsecured creditors in...
TrueNorth, a prominent global financial technology services firm, has partnered with RADD LLC, a renowned compliance consulting and internal audit company, as part of...
China has reportedly granted regulatory approval to several tech companies to release their artificial intelligence (AI) chatbots to the public. Notably, ByteDance and Baidu...
OneID, a UK-based provider of bank-verified digital identification services, has secured £1 million in funding from ACF Investors. The company plans to use the...
The United States Securities and Exchange Commission (SEC) classifying an additional ten cryptocurrencies as securities is indeed a significant development with far-reaching implications for...
Nexo, a Bulgaria-based decentralized lending platform, has introduced a unique Mastercard for European Economic Area (EEA) residents, combining both debit and credit functionalities. This...
The Swiss government has proposed new anti-money laundering (AML) regulations that are set to impose stricter standards compared to the rest of Europe. These...
Starting from today, the UK is enforcing new anti-money laundering rules for cryptocurrency, following guidelines from the Financial Action Task Force (FATF).
These rules could...
A division of Goldman Sachs' transaction banking business (TxB) has ceased taking on riskier fintech clients after receiving a warning from the US Federal...
