Swift Prepaid Solutions, Inc., operating as daVinci Payments, a financial services and payments firm in Buffalo Grove, Illinois, has agreed to pay $206,213 to...
This document presents Joint Guidance for addressing the use of unlicensed virtual asset service providers in the United Arab Emirates. The guidance is in...
AMCS has acquired FigBytes to strengthen its commitment to providing Environmental, Social, and Governance (ESG) solutions globally. This partnership combines AMCS's global reach with...
The United Kingdom has enacted significant transparency reforms to combat financial crime. The Economic Crime and Corporate Transparency Act, effective since Oct. 26, aims...
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty on all counts in a trial in New York. Bankman-Fried was accused...
On October 24, 2023, AUSTRAC, the Australian Transaction Reports and Analysis Centre, issued a reminder to reporting entities to register with the regulator by...
Google has partnered with Drawdown Labs, a program of Project Drawdown, to release an open-source sustainability marketing playbook designed to encourage sustainability initiatives across...
Apple, Amazon, Meta, Nike, PepsiCo, and REI have collaborated to launch the Clean Energy Procurement Academy, aiming to provide companies with the skills and...
Supplier.io, a SaaS provider of supplier diversity and ESG data and management solutions, has partnered with impak Analytics to enhance their ESG capabilities. The...
SpiderSilk, a Dubai-based cybersecurity AI startup, has secured $9 million in a funding round led by Wa’ed Ventures, the venture capital fund of Aramco....
Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore Technologies as its latest customer. This collaboration aims to enhance...
A court in Tongliang, China, has convicted and sentenced 21 individuals for their involvement in transferring the proceeds of online fraud and illegal casinos...
