Braithwate has announced a strategic partnership with Corlytics' Clausematch to address compliance challenges within the MiCA (Markets in Crypto-Assets) framework and cryptocurrency regulations.
This collaboration...
Flagright, a specialist in AML (Anti-Money Laundering) compliance and fraud prevention, has established a strategic partnership with Banked, a forward-thinking player in digital payments.
Banked,...
Over 40 Members of the European Parliament (MEPs) are advocating for a simpler set of sustainability disclosure regulations to replace the recently established ESRS...
Swarm, a regulated decentralized finance (DeFi) platform, has introduced an onboarding API to assist enterprises and institutions in their compliance with know-your-customer (KYC) and...
The UK's financial watchdog has imposed an £11 million ($21.2 million) fine on Equifax, a consumer credit rating agency, for its involvement in what's...
A suspended Miami city commissioner, Alex Diaz de la Portilla, facing allegations of accepting $245,000 in exchange for approving a sports facility's construction, has...
Bangladesh Bank, the country's central bank, has directed non-bank financial institutions (NBFIs) to address their high levels of bad loans and meet capital deficiencies...
The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which could lead to substantial prison sentences. The preliminary hearing for...
The US Office of Foreign Assets Control (OFAC) has designated 27 China-based entities and individuals, along with one individual based in Canada, for their...
The Biden administration has unveiled plans to establish seven clean hydrogen hubs across the United States, with a $7 billion investment aimed at significantly...
Over 40 lawmakers in the European Parliament have submitted a motion for a resolution, urging the rejection of the recently enacted European Sustainability Reporting...
