The Enforcement Directorate (ED) has initiated a money-laundering probe against a Dubai-based businessman and associates following a ₹100 crore cheating case filed by Pune...
The Ministry of Economy in the UAE, through its Anti-Money Laundering (AML) department, organized a two-day session for gold refineries in the country to...
Vesta, a transaction guarantee platform, has partnered with Stripe, a financial infrastructure platform, to provide a robust fraud prevention and risk protection solution. This...
Persona and Paravision have introduced an advanced AI-driven age estimation and verification solution, enhancing businesses' ability to efficiently verify users' ages while respecting privacy...
The Securities and Exchange Board of India (SEBI) has announced a substantial regulatory shift regarding the holding of physical securities in listed companies. The...
About three months ago, law enforcement officials raided Todd Thompson's tobacco shop in Mahnomen County, seizing approximately seven pounds of cannabis, $3,000 in cash,...
The Monetary Authority of Singapore (MAS) has introduced a regulatory framework to enhance the stability of single-currency stablecoins. The framework applies to non-bank issuers...
India's innovative Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) has successfully intercepted over ₹600 crore, preventing it from reaching online fraudsters, according...
Germany, France, and Italy have reached an agreement on the regulation of artificial intelligence (AI) in the future, aiming for binding voluntary commitments for...
Albania's former health minister, Ilir Beqaj, under investigation for alleged corruption, has been instructed by prosecutors to regularly report to the police and is...
In a significant move for recreational marijuana use in Hawaii, Attorney General Anne Lopez has proposed a comprehensive plan aimed at overcoming obstacles that...
New York Governor Kathy Hochul has signed legislation aimed at providing tax relief to marijuana businesses in New York City that face restrictions on...
In a groundbreaking development, Japan has recently enacted a law permitting medical products derived from cannabis, signaling a substantial advancement in its healthcare system....
