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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Chandni Nanda

Monzo Introduces ‘Status Call’ Feature to Combat Impersonation Scams and Protect Customers

Monzo, a UK-based digital bank, has introduced an in-app "status call" feature to help customers distinguish between genuine bank staff and fraudsters conducting impersonation...

Israeli Cybersecurity Startup Upwind Secures $50M to Redefine Cloud Security

Israeli cybersecurity startup Upwind has secured $50 million in funding, including investment from Penny Jar Capital, backed by NBA champion Steph Curry. The funding...

Story Protocol Secures $54 Million Funding to Revolutionize Intellectual Property Management in the Digital Age

Story Protocol, an open-source network addressing creators' intellectual property rights in the digital age, has announced its launch with over $54 million in funding...

Norwegian Startup Strise Raises $10.8M in Series A Round Led by Atomico for International Expansion and AML Innovation

Strise, a Norwegian startup, has secured $10.8 million in its series A funding round, led by VC giant Atomico. The funding will fuel its...

NBU Implements Enhanced Risk-Based Approach for Politically Exposed Persons in Nonbank Financial Institutions

The National Bank of Ukraine has introduced standardized measures to ensure that nonbank financial institutions appropriately implement the risk-based approach when dealing with politically...

Complii Fintech Solutions Completes Acquisition of MIntegrity to Strengthen Regulatory Services

Complii Fintech Solutions has successfully completed its acquisition of MIntegrity, a compliance consulting business, as part of its efforts to enhance its regulatory services. This...

London’s Climate FinTech Startup Opna Secures $6.5 Million to Reinvent Carbon Markets

Opna, a London-based climate FinTech firm, formerly known as Salt, has recently gained attention in the finance sector. The startup secured $6.5 million (£5.2...

Executives Plan Significant Increases in ESG Data Spending, Survey Finds

A recent survey conducted by Bloomberg and Adox Research reveals that more than 90% of executives plan to significantly increase their spending on Environmental,...

EFRAG and GRI Achieve Interoperability to Streamline Sustainability Reporting for European Companies

The European Financial Reporting Advisory Group (EFRAG) and the Global Reporting Initiative (GRI) have announced a significant achievement in interoperability between the European Sustainability...

Paptic Secures €23 Million in Equity Financing to Advance Eco-Friendly Packaging Materials

Sustainable materials company Paptic has secured €23 million (USD$25 million) in equity financing to further its development of eco-friendly packaging materials and expand its...

Nuventura Raises €25 Million to Advance Sustainable Energy Infrastructure Technology

Nuventura, a sustainable energy infrastructure technology provider based in Berlin, has secured €25 million in funding to accelerate its efforts in helping the energy...

AI-Powered Scammers Raise Concerns About the Scale and Sophistication of Cyberattacks

The rapid evolution of artificial intelligence (AI) is giving scammers access to powerful tools that enable highly sophisticated attacks on a large scale, according...

Investment Association’s Engine Innovator Programme Opens Applications for FinTech Accelerator Initiative

The Investment Association (IA) has begun accepting applications for its annual Engine Innovator Programme, an accelerator initiative launched in 2018. Engine serves as the...

Singapore Expands Pilot Project Using Electricity to Extract CO2 from Seawater as Part of Climate Commitment

Singapore is planning to expand a pilot project that uses electricity to extract carbon dioxide (CO2) from seawater. Led by the Public Utilities Board...

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