Former Minister of Agriculture, Aziz Voitov, has been arrested and is under investigation for economic crimes, as reported by Kun.uz. Born in 1980, Voitov...
The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report. The US identity verification market has experienced substantial growth driven...
Tether, the largest stablecoin issuer, has voluntarily frozen 326 wallets holding $435 million worth of USDT for U.S. law enforcement agencies, including the Department...
In early November, the U.S. Justice Department imposed a $4.3 billion penalty on Binance Holdings Ltd. for various wrongdoings, including money laundering and aiding...
Goldman Lampe Private Bank has introduced advanced artificial intelligence (AI) systems to enhance security against fraud, provide sophisticated investment support, and transform client interactions...
The Democratic Senate leader in Virginia, Senate President Pro Tempore Louis Lucas, has suggested that her support for a plan to bring two professional...
Former International Monetary Fund chief Rodrigo Rato, previously imprisoned for embezzlement as Bankia's chairman, is now facing a lengthy jail term in a corruption...
A federal grand jury in Pittsburgh has indicted seven individuals, including Jason Plummer, Troy Williams, and Tajay Singh from Montego Bay, Jamaica, on charges...
NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and know your customer (KYC) solution. Fenergo's Software-as-a-Service (SaaS) offering, integrated...
The European Banking Authority (EBA) has expanded its risk-based Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision guidelines to include supervisors of...
Estonian Regtech Salv has secured €3.9 million in new funding to support its entry into the UK market. The funding round includes contributions from...
Carbonfuture, a carbon removal solutions provider, has announced a new offtake agreement with Microsoft for biochar carbon removal (BCR) credits, in collaboration with the...
Berlin-based ecoworks, an AI-supported building retrofit provider, has raised €40 million to support the growth of its climate-neutral renovations solutions business. Founded in 2018,...
