Mutual Evaluation Report of Germany provides a summary of Germany's anti-money laundering and counter-terrorist financing (AML/CFT) measures as of November 1-19, 2021. It assesses...
The United States Drug Enforcement Administration (DEA) faced an unexpected setback this year when it fell prey to a sophisticated cryptocurrency scam, resulting in...
The proposed EU corporate sustainability due diligence directive (CSDDD) has evoked optimism among civil society organizations while raising concerns among foreign companies over lack...
TikTok, in the highly competitive world of social media, stands out as a dominant force, captivating users with its short video format. Despite challenges...
Twilio Inc. is enhancing customer engagement through the integration of artificial intelligence. The company, headquartered in San Francisco, is introducing its new software called...
Wastewater, previously considered a health and environmental hazard, holds untapped potential as an alternative energy and clean water source, according to a report by...
A survey conducted by Bloomberg and Adox Research among over 100 portfolio managers, climate risk executives, and data management executives reveals the increasing demand...
Redaptive, a leader in Energy-as-a-Service (EaaS), has secured $125 million in financing from Deutsche Bank's US Private Credit & Infrastructure group. This funding will...
The United States has announced visa sanctions against Chinese officials involved in the "forced assimilation" of children in Tibet. Secretary of State Antony Blinken...
Russian President Vladimir Putin remotely addressed the BRICS economic summit in South Africa, criticizing "illegitimate sanctions" imposed by the West on Russia and warning...
The Vietnamese regulatory authority has just published legal frameworks applicable to international firms focused on AML Compliance. The key pillars for the program include...
Secure digital identity, network transformation, and cybersecurity company Xalient has acquired Integral Partners, a move aimed at strengthening Xalient's position in the security sector's...
The United States has indicted Roman Semenov and Roman Storm, co-founders of the cryptocurrency platform Tornado Cash, for their alleged involvement with the platform...
SpyCloud, a leader in utilizing identity analytics to automate digital identity protection, has successfully concluded a substantial growth round, securing a remarkable $110 million...
