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...
The Biden administration has unveiled plans to allocate $12 billion in grants and loans to support the American auto industry's transition to electric vehicles...
H&M Group has introduced a Sustainable Finance Framework, which includes a new Green Finance Framework and an updated Sustainability-Linked Finance Framework. This move aligns...
The Council for Estate Agents (CEA) in Singapore is investigating several property agents for potential involvement in illicit transactions following a series of high-end...
