American Express is providing $12.75 million in grants to five non-profit organizations as part of a new initiative to support small businesses in preparing...
A remote gaming operator, Trannel International Limited, has been fined nearly €223,000 by the Financial Intelligence Analysis Unit (FIAU) for several regulatory breaches. The...
The Central Bank of Nigeria (CBN) has lifted the ban on transacting in cryptocurrencies, acknowledging the global need to regulate virtual asset service providers...
After nearly two years of prohibiting banks from engaging with digital currencies, the Central Bank of Nigeria (CBN) has lifted restrictions on Nigerian banks...
Cleafy, a cybersecurity firm, has launched new technology designed to proactively classify, detect, and respond to new malware variants in real-time. The technology aims...
Greenomy recently highlighted the transformative role of AI in streamlining ESG (Environmental, Social, and Governance) reporting for corporates, particularly in the context of the...
On December 14, the Financial Stability Oversight Council (FSOC) issued its 2023 Annual Report, addressing financial stability risks and providing recommendations. CFPB Director Rohit...
President Joe Biden has expanded his marijuana pardon initiative, now including individuals who committed cannabis possession offenses on federal properties. This move aims to...
OFAC has reached a settlement with New York-based insurance organization Privilege Underwriters Reciprocal Exchange (PURE), requiring PURE to pay $466,200 for 39 potential violations...
U.S. President Joe Biden signed an executive order on Friday enabling sanctions on financial institutions aiding Russia in evading sanctions, according to the White...
The People's Bank of China (PBoC) has addressed cryptocurrency regulation and decentralized finance (DeFi) in its latest financial stability report, emphasizing the need for...
On Friday, former Kenyan Tourism Minister Najib Balala was arrested in connection with an alleged corruption scandal of 8.5 billion Kenyan shillings (about $54...
