The Polish police detained the former interior minister and deputy interior minister in a dramatic event at the presidential palace in Warsaw. Mariusz Kaminski...
Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with amendments made periodically. According to this directive, Regulated Entities (REs)...
Manuel Rocha, a former U.S. diplomat, is facing charges for allegedly engaging in "clandestine activity" on behalf of Cuba for over four decades. The...
India-based renewable energy developer and operator Adani Green Energy Limited (AGEL) has completed a joint venture with French energy giant TotalEnergies, involving a $300...
In 2023, over 324,000 cryptocurrency users fell victim to phishing scams, resulting in approximately $295 million in digital asset losses, according to the "2023...
Fintech Saudi and IT infrastructure services firm Kyndryl have signed a memorandum of understanding (MoU) to support fintech entrepreneurs and startups in Saudi Arabia....
In 2024, drug policy reform is gaining traction, with marijuana and psychedelics at the forefront. The push for reform spans local ballots to Capitol...
The Federal Trade Commission (FTC) has issued a warning about potential risks associated with QR codes, noting an increase in scammers using these codes...
Several U.S. states are enacting new marijuana laws in the new year, covering a range of issues from employment regulations to packaging standards. At...
Euronews has alerted the public to another instance of fake news involving a fabricated report about a Ukrainian official's cryptocurrency links. The false video,...
Albania's former Prime Minister Sali Berisha, leader of the Democratic Party and under investigation for possible corruption, has been placed under house arrest by...
Albanian opposition leader and former Prime Minister Sali Berisha, 79, has been placed under house arrest by a court following a probe into potential...
