The duo, along with their chartered accountant SK Bansal, were arrested by the Enforcement Directorate on October 28 for money laundering under the Prevention...
Underwriting technology platform Namaste Credit has partnered with Microsoft Azure under the STAB Program of G7 CR Technologies. The collaboration aims to integrate Namaste...
The U.S. General Services Administration (GSA) is set to invest $2 billion in over 150 construction projects across 39 states, the District of Columbia,...
BEUC and member organizations from 13 countries have reported misleading claims by major drinking water bottle traders like Coca-Cola, Danone, and Nestlé Waters/Nestlé to...
Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency, overseeing banks, is enthusiastic about the potential of tokenization...
On October 31, 2023, the United States, the United Kingdom, and Canada jointly imposed additional sanctions on Myanmar (Burma). These sanctions target individuals and...
Trust Swiftly, a leading identity verification solutions provider, has entered a strategic partnership with OPMC's Anti-Fraud Plugin, a reputable fraud prevention plugin designed for...
Financial services firm Northern Trust and ESG data management software provider Novata have formed a strategic partnership. Northern Trust, renowned for wealth management and...
Efforts to curb illegal cannabis sales in New York have yielded results, with authorities seizing approximately $6.2 million worth of cannabis products in the...
21Bitcoin, a provider of Bitcoin financial services, has secured a significant investment of €2.1 million from German bank Volksbank Raiffeisenbank Bayern Mitte eG. The...
The Bank of England (BOE) and the Financial Conduct Authority (FCA) are implementing regulations for different aspects of the cryptocurrency landscape in the UK....
UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA) regulator, as its new director of transaction reporting. Fulugunya brings...
DBS Group, Singapore's largest bank, has set aside $74 million (S$100 million) in allowances related to the city-state's $2 billion money laundering scandal. The...
Sembcorp Industries has unveiled its 2023-2028 strategic plan, emphasizing its commitment to transitioning from brown to green energy. The company aims to accelerate renewables...
