FundingShield has formed a strategic partnership with SitusAMC to address the increasing challenges of wire and title fraud that have been affecting financial institutions....
A parliamentary committee has given its approval to an anti-money laundering bill, marking a preliminary step toward aligning existing laws with international standards. The...
Qatar Central Bank (QCB) has introduced new regulations for loan-based crowdfunding in Qatar, with the aim of licensing and overseeing loan-based crowdfunding activities and...
The Fintech Latvia Association has unveiled its 'Fintech Pulse 2023' report at the FinTech Forum, which outlines key trends in the Latvian fintech sector...
The Enforcement Directorate (ED) has arrested four individuals, including the chairman and managing director of Lava International, a Chinese national, and a chartered accountant,...
Google has unveiled a set of product features and expansions with the aim of addressing transportation and energy emissions. One of these initiatives, Project...
A group of five U.S. congressmen has introduced a bipartisan bill aimed at imposing sanctions on individuals and entities involved in the proliferation or...
Hong Kong police have arrested a cryptocurrency influencer in connection with a major "fraud" case linked to the unlicensed cryptocurrency exchange platform JPEX. The...
Honeywell and GranBio are collaborating to produce sustainable aviation fuel (SAF) using their respective technologies. The production of SAF is considered essential for decarbonizing...
The UK's Office of Financial Sanctions Implementation (OFSI) has released updated guidance known as the "Russia Sanctions Guidance," detailing the application of the Russia...
The EU has introduced a fresh Sudan sanctions framework, entailing freezing the assets of individuals and entities involved in actions that jeopardize Sudan's peace,...
Former Alabama state Rep. David Cole, a Republican from Huntsville, has pleaded guilty to a voter fraud charge related to his attempt to fraudulently...
Retail cryptocurrency traders are increasingly turning their attention to Ethereum, driven by its price growth, according to a study by GNY.io Limited, a blockchain-based...
