The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against TNG (Asia) Limited for violating the Payment Systems and Stored Value Facilities Ordinance...
TD Bank Group and Plaid have forged a significant partnership to advance financial data sharing technologies, focusing on elevating data security and privacy for...
Hackless, a leading provider of blockchain security solutions, recently concluded a private funding round, securing a substantial $1.2 million. This strategic investment, spearheaded by...
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...
