Cryptocurrency regulation is experiencing heightened scrutiny, with SEC Chair Gary Gensler emphasizing the prevalence of fraud in the sector. His remarks at DC Fintech...
U.S. lawmakers have introduced the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act, which prohibits federal government officials from engaging in transactions...
Cyber-enabled fraud, a significant transnational organized crime, has surged in recent years, leading to global financial losses and undermining trust in digital systems. The...
The National Crime Agency (NCA) has alerted financial institutions and regulated entities about Russia's use of gold to undermine UK sanctions. Gold, a significant...
CRM solutions platform HubSpot has announced a commitment to achieve net-zero greenhouse gas emissions (GHG) across its value chain by 2040. HubSpot has also...
Legal & General Investment Management (LGIM), one of Europe's largest asset managers, has introduced the L&G Future World ESG Emerging Markets Government Bond Local...
Coatue Management, a U.S. tech investment firm, has substantially lowered its valuation of the non-fungible token (NFT) platform OpenSea. Recent documents reveal a drastic...
The Central Bank of the United Arab Emirates (CBUAE), in collaboration with other regulatory bodies, has introduced comprehensive guidelines for virtual asset service providers...
Cloud-based FinTech leader Nymbus has formed a strategic alliance with DataVisor, a platform specializing in fraud and risk management.
Nymbus, known for its digital banking...
Black Ore, an innovative artificial intelligence platform, has officially emerged from stealth mode with a significant $60 million in funding. Led by a16z and...
Renowned RegTech company Ascent recently shared a successful customer success story involving global banks ING and Commerzbank.
The financial industry grapples with escalating compliance costs...
The financial regulator BaFin has mandated Leonteq Securities (Europe) GmbH to address shortcomings in their anti-money laundering and counter-terrorist financing measures. Significant deficiencies were...
