Calgary, Alberta, witnessed a 60% surge in reported crypto scams in 2023, with citizens losing $22.5 million, compared to $14 million in 2022, according...
The New York Cannabis Control Board (CCB) has made several key decisions during its October 17 meeting regarding the state's adult-use cannabis program:
Application...
On October 18, 2023, known as 'Transition Day' within the Joint Comprehensive Plan of Action (JCPoA), specific restrictions on Iran's nuclear and missile programs...
Organized identity fraud is on the rise in North America, as reported by AU10TIX, an identity verification and management company. Their 'Q2 2023 Global...
First Abu Dhabi Bank (FAB), the largest commercial bank in the United Arab Emirates (UAE), has completed a pilot using blockchain technology for cross-border...
Today, the EU Council made changes to its list of non-cooperative tax jurisdictions. Antigua and Barbuda, Belize, and Seychelles were added to the list,...
PwC India has partnered with Workiva, a cloud platform for integrated reporting, to address the growing demand in India for accurate and transparent disclosures...
States that legalize adult-use marijuana experience both economic gains and increased social costs, according to a recent report from the Kansas City branch of...
California Governor Gavin Newsom has signed several cannabis and drug-related bills into law, addressing various aspects of the state's marijuana policies. Some of the...
A communication from the Reserve Bank of India to the Chairpersons/CEOs of all Regulated Entities concerns an amendment to the Master Direction (MD) on...
AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...
