The US Securities and Exchange Commission (SEC) has filed a lawsuit against Kraken, a cryptocurrency trading platform, accusing it of operating as an unregistered...
Theta Lake's collaboration with Zoom, initiated in 2018, has significantly enhanced compliance and security standards for Zoom's unified communications (UC) platform. As experts in...
The ASCOR project has updated its assessment framework, introducing climate spending indicators to aid investors in evaluating climate risks. The framework's Pillar 3, now...
In response to the escalating challenges faced by vulnerable communities globally, IBM is intensifying its commitment to climate action. Leveraging its technological expertise, IBM...
ESG Book, a sustainability data and technology company, has launched a new tool called Risk Score, designed to help investors and corporates assess company...
Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has appointed Maximilian Riege as Chief Risk Officer (CRO) to enhance...
On November 21, 2023, Capgemini and Euroclear announced a successful collaboration to launch the Digital Securities Issuance (D-SI) service, a significant milestone in Euroclear's...
Morgan Stanley Investment Management (MSIM) has successfully closed the Morgan Stanley Next Level Fund, L.P. at its target size of $50 million in total...
The City of El Monte has received recognition for its commendable efforts in prioritizing public health, safeguarding youth, and promoting social equity within the...
Binance's CEO and founder, Changpeng Zhao, has pleaded guilty to money laundering, unlicensed money transmitting, and violations in Seattle. Binance will pay over $4...
The U.S. Department of the Treasury, through FinCEN, OFAC, and IRS Criminal Investigation, has taken unprecedented action against Binance Holdings Ltd. and its affiliates...
Mastercard has joined forces with regulatory technology platform Feedzai to enhance the monitoring and prevention of fraud in the cryptocurrency space. Through this partnership,...
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...
