Bangladesh's ready-made garment (RMG) industry, a significant revenue generator for the country, is facing potential economic sanctions from Western partners, including the United States...
BarnBridge DAO, a decentralized finance (DeFi) platform, and its founders have agreed to a $1.7 million settlement with the Securities and Exchange Commission (SEC)...
Ukrainian lawmakers have voted to legalize the medical use of cannabis, with 248 lawmakers supporting the bill. The move comes after activists and supporters...
RevoluGROUP Canada Inc. and Skylink Global S.L. have formed a strategic partnership to offer a wide range of financial services through the Zendy superapp....
The Financial Services Regulatory Authority (FSRA) has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance (AML Rulebook). The revisions aim to...
The American Fintech Council (AFC), an industry association representing fintech and banks, has expressed its support for the Fair Audits and Inspections for Regulators'...
Mastercard has partnered with MDP, a leading financial services provider in Egypt, to launch an innovative Carbon Calculator tool in response to growing consumer...
David Reber Jr., Chief Security Officer at NVIDIA, discusses how Generative AI (Gen AI) is advancing banks' cybersecurity efforts. Gen AI leverages synthetic data...
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a crucial advancement in combating illicit finance and bolstering corporate transparency....
LyondellBasell, a plastics, chemicals, and refining company, has signed two new Power Purchase Agreements (PPAs) in the U.S. with TotalEnergies and Industrial Sun, adding...
The European Union's Corporate Sustainability Reporting Directive (CSRD), scheduled to take effect from January 1, 2024, will require companies to disclose information about the...
Former Russian government minister Mikhail Abyzov has been sentenced to 12 years in a maximum security prison by a Moscow district court. Abyzov, who...
NexPay, a FinTech company focused on reshaping international student payments, has partnered with Flagright to enhance security and compliance in real-time transaction monitoring. With...
