Reliance Industries Ltd. has separated its financial services arm, valuing it at over $19 billion. However, the company's information memorandum lacks details about Jio...
Prominent exchanges in Asia, including Bitget, KuCoin, and OKX, are updating their terms of service and tightening know-your-customer (KYC) procedures in preparation for upcoming...
Seychelles-based cryptocurrency exchange, Bitget, is strengthening its know-your-customer (KYC) requirements to counter laxity in the sector. From September 1, new users must complete level...
Recent research by cryptogambling.tv, a virtual currency gambling platform, has identified Slovenia as the most crypto-focused nation in Europe. The study evaluated the highest...
A recent report commissioned by the New Zealand Parliament's Finance and Expenditure Committee has recommended a measured and adaptable strategy for crypto regulation. The...
A New Jersey-based wholesale building materials company has consented to pay over $660,000 in a settlement with the Treasury Department's Office of Foreign Assets...
H&M has announced its plan to gradually withdraw from Myanmar due to escalating operational challenges aligned with its standards. The brand expressed worry about...
Ceibo, a sustainable mining technology company, has successfully concluded its Series B funding round, raising over $30 million. The funds will drive the advancement...
TMF Group, a provider of compliance and administrative services, has released its Global Business Complexity Index (GBCI), which analyzes the complexities of doing business...
Infibeam Avenues Ltd, India's first listed fintech company, is venturing into the Artificial Intelligence (AI) realm to tap into the growing market of AI-powered...
In a bid to combat the growing underground cyber fraud industry fueled by fake mobile connections, the Indian Union government has announced significant KYC...
In 2022, the United Kingdom took significant steps to align with global regulatory standards for cryptocurrency usage by enacting legislation to comply with the...
Asia is moving ahead with clear and rapid cryptocurrency regulations in contrast to the uncertain regulatory environment in the United States. This proactive approach...
