The Enforcement Directorate (ED) has conducted searches at 24 locations across Himachal Pradesh, Punjab, Haryana, and Delhi in connection with an alleged scholarship scam....
The growing use of artificial intelligence (AI) in combating financial crime has given rise to the term "FRAML," which stands for the intersection of...
Helix has introduced a groundbreaking initiative called Helix Institutional, designed to facilitate the trading of decentralized finance (DeFi) derivatives in a permissioned, Know Your...
Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank due to anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA...
Hong Kong's HashKey Exchange, licensed by the Securities and Futures Commission (SFC), has launched operations for retail investors. This move is part of Hong...
FTX customers, who have already suffered losses due to the collapse of the crypto exchange and subsequent bankruptcy proceedings, are now being targeted by...
The U.S. Department of Justice (DOJ) has filed a motion requesting that all seven expert witnesses proposed by FTX CEO Sam Bankman-Fried be excluded...
Google has introduced three new APIs within its Google Maps Platform that enable developers to easily access and map solar potential, air quality, and...
Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank for anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA identified...
The new ESG (environment, social, and governance) disclosure regulations issued by India's market regulator, the Securities and Exchange Board of India (Sebi), are seen...
U.S. Steel has revealed that it has entered into confidentiality agreements with multiple third parties and is reviewing several unsolicited proposals, ranging from partial...
A significant money laundering case in Singapore has drawn attention, with authorities seizing nearly three-quarters of a billion US dollars in assets, including luxury...
The Australian Securities and Exchange Commission (ASIC) has emphasized its commitment to combating crypto scams as a top regulatory priority in its latest corporate...
