Cogo, an expert in carbon footprint management, is expanding its partnership with NewDay, a prominent financial services provider. Their collaboration aims to enhance the...
Cryptocurrencies have seen a $300 billion increase in value in recent years. With the growth in crypto exchanges, it's evident that this asset class...
Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC software to verify new client identities. This collaboration will help...
The European Commission has introduced reporting regulations for importers operating under the Carbon Border Adjustment Mechanism (CBAM), the EU's recent carbon tax on imported...
The shell company planning to merge with Donald J. Trump's social media venture has postponed a vital shareholder meeting scheduled for Thursday. The company...
FinCEN has released a notice titled "FinCEN Highlights Payroll Tax Evasion and Workers' Compensation Fraud in Construction." The notice reveals that illicit actors are...
Binance Connect, a subsidiary of the Binance platform focused on regulated cryptocurrency transactions, is shutting down its operations by August 16. This decision comes...
The Federal Reserve System's (FRB) Board of Governors has introduced guidance addressing innovative banking activities, including bank-fintech partnerships and digital assets, while also strengthening...
