Group-IB, a prominent cybersecurity technology provider, has inaugurated its inaugural Digital Crime Resistance Center (DCRC) in Central Asia, situated in Tashkent, Uzbekistan. This move...
French prosecutors have initiated an investigation into alleged "aggravated money laundering" linked to transfers made by TCR International Limited, a Cypriot brokerage firm that...
The UK aspires to become a crypto hub, but its progress in formulating comprehensive blockchain policies has been slow. While there are indications of...
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...
