On June 14, 2023, the Financial Services Authority (OJK) issued Regulation No. 8 of 2023, concerning Anti-Money Laundering (AML) Programs, Prevention of Terrorism Financing,...
The Centre initiated a multi-agency investigation into Noida police's claim of breaking a Rs 10,000 crore GST fraud racket. This inquiry unveiled over 3,000...
The UAE central bank has released fresh guidelines for financial entities dealing with cryptocurrencies and NFTs, focusing on anti-money laundering and counter-terrorism financing measures....
HSBC has introduced a global Index that leverages artificial intelligence (AI) to assess a company's ESG (environmental, social, and governance) improvements and potential for...
This morning, authorities in Italy and Spain carried out coordinated arrests, apprehending 33 suspects involved in a global money laundering criminal network. The network,...
The U.S. Drug Enforcement Administration (DEA) is considering significant changes to hemp-derived cannabinoid and CBD markets. At the DEA's Supply Chain Conference, Chief Terrence...
The European Systemic Risk Board (ESRB) has called for a prohibition on leveraged bets on crypto assets to prevent market shocks from threatening financial...
A prominent hospitality company wanted to provide bigger impetus to its commitment toward driving sustainability in its business and emerge as a responsible organization. In line...
Amid a global crackdown on the cryptocurrency industry, an international association of 130 securities and futures watchdogs, known as the International Organization of Securities...
The passing of the Financial Services and Markets (Amended) Bill (FSM(A)B in Singapore and the upcoming launch of the Collaborative Sharing of Money Laundering/Terrorist...
Israel has seized approximately 190 cryptocurrency accounts on the Binance exchange since 2021, including two linked to ISIS and dozens connected to Palestinian firms...
Poloniex LLC, a U.S. entity linked to the Poloniex cryptocurrency exchange, will pay $7.59 million to settle allegations of violating sanctions, according to the...
