HeyoPhone, a smart communication app, has secured $500,000 in angel funding from prominent investors including Aakash Chaudhry (co-founder of Aakash Educational Services), Amit Chaudhary...
Trulioo, a global identity verification platform, has introduced new Workflow Studio capabilities to expedite person matching on a global scale.
Addressing a persistent issue, Trulioo...
The Korea Federation of Banks will soon require South Korean cryptocurrency exchanges with real-name accounts to maintain a minimum reserve fund. These new rules...
Starting from September, South Korean cryptocurrency exchanges will be required to maintain at least 3 billion won ($2.3 million) in reserves, as outlined in...
Hong Kong police have conducted an operation resulting in 458 arrests related to crypto scams, with a focus on 314 money laundering cases. Approximately...
The incorporation of Environmental, Social, and Governance (ESG) practices can assist businesses in navigating the complexities of today's dynamic environment, driven by technological disruptions,...
The recently proposed crypto tax reporting rules by U.S. President Joe Biden's administration have sparked significant concern within the crypto community. The rules, announced...
Former Co-operative Bank chairman, Paul Flowers, 73, has been charged with fraud. He held the bank's non-executive chairman role from 2009 to 2013. He...
TD Bank Group (TD.TO) announced that it foresees fines and "non-monetary" penalties connected to inquiries by U.S. authorities regarding its anti-money laundering compliance efforts....
The US Treasury Department, in collaboration with the IRS, has introduced proposed regulations that would require US-based cryptocurrency exchanges to disclose detailed information about...
The legal cannabis industry in the U.S. is experiencing significant growth, but it still faces challenges when it comes to payment options for customers....
Deutsche Börse Group AG has received final regulatory clearance for its public acquisition of Danish company SimCorp A/S. The European Commission granted approval on...
The Investor Group on Climate Change (IGCC) has introduced the 'Road to Resilience' strategy, aiming to enhance climate resilience investments in Australia and New...
The US Financial Crimes Enforcement Network (FinCEN), in collaboration with the Internal Revenue Service Criminal Investigation (IRS CI), has issued a notice to financial...
