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...
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...
