Cryptocurrency exchanges like Binance and OKX are navigating stringent UK regulatory changes to ensure their survival. Binance recently introduced a UK-specific domain that complies...
Compliance.ai, known for its award-winning regulatory compliance and risk management solution, has unveiled its Enterprise Edition. This new release empowers compliance teams to proactively...
SymphonyAI, a leading provider of predictive and generative AI enterprise SaaS, has expanded its board with the appointment of Blythe Masters as an independent...
Warehouse club retail giant Costco has pledged to provide new disclosures regarding its plastic footprint and release a plastic reduction action plan following discussions...
The cryptocurrency community is raising suspicions over an anonymous $1.6 million purchase of a CrypToadz non-fungible token (NFT) on the OpenSea marketplace. This NFT,...
Today, the European Banking Authority (EBA) released its Q2 2023 quarterly Risk Dashboard (RDB), highlighting several key points:
Banks' profitability and capital ratios have...
The team behind the decentralized social media platform Friend.tech has introduced Two-Factor Authentication (2FA) to enhance the security of its users in response to...
In a recent development concerning the FTX hack, Hugh Brooks, the director of security operations at CertiK, has raised concerns that the hacker responsible...
Cyprus is taking significant steps to enhance its regulatory framework in the cryptocurrency sector. The country is poised to introduce strict penalties for cryptocurrency...
Robert Wisnnicki, an attorney operating in New York, pleaded guilty to two significant crimes. First, he was involved in an $18.8 million Ponzi scheme...
Gemba Finance, a provider of banking and financial management solutions, has joined forces with ThetaRay, an AI payments company, to integrate ThetaRay's transaction monitoring...
