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...
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...
