Several EU member states are reportedly seeking to dilute the twelfth sanctions package against Russia, expressing concerns about potential economic damage to their own...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Luis Miguel Martinez Morales for his involvement in corruption in...
The United States has imposed sanctions on a North Korean cyber espionage group, KIMSUKY, and eight foreign-based agents associated with the regime. The move...
Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose the 'ultimate beneficial owners' (UBOs) of trading partners. The move...
Former Kazakh Economy Minister Quandyq Bishimbaev could potentially face a 20-year prison sentence if convicted, as the charge against him for murder has been...
Guinea's former health minister, Mamadou Pethe Diallo, recently dismissed from his position, now faces charges of embezzlement and illicit enrichment. The country's junta, led...
Nasdaq has introduced the Nasdaq Sustainable Lens, an AI-powered Software as a Service (SaaS) platform designed to assist companies and investors in navigating and...
Crypto theft reached a record $3.8 billion last year, mainly in decentralized finance. Harpie, backed by Coinbase Ventures and Dragonfly Capital, addresses this by...
Cyberwrite, a leading provider of AI-driven cyber insurance solutions, has announced a strategic partnership with MAPFRE to enhance cybersecurity for clients. Specializing in AI-driven...
Yard Stick PBC, a soil carbon measurement technology company, has successfully concluded its Series A funding round, securing $12 million to advance its mission...
Graphyte, a carbon removal startup, has secured American Airlines as its inaugural customer for the purchase of 10,000 tons of permanent carbon removal to...
Dow, a major player in chemicals and materials science, has confirmed its $6.5 billion Fort Saskatchewan Path2Zero initiative, aiming to construct the world's inaugural...
