A recent report from Elliptic highlights a significant surge in cross-chain crypto laundering, with the amount rising from $4.1 billion a year ago to...
According to a report from blockchain analytics firm TRM Labs, the usage of the crypto mixer Tornado Cash dropped significantly by 90% following U.S....
The Securities and Futures Commission (SFC) has imposed a seven-year industry ban on Mr. Ivan Chan Chuk Cheung, a former responsible officer (RO) at...
On September 18, 2023, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) established a new humanitarian channel (HC) in...
The U.S. Justice Department has revealed an indictment against Dr. John Waldrop, aged 74, from Cataula, Georgia, and Toney Jones, aged 53, from Eufala,...
The North American Securities Administrators Association (NASAA), representing state securities regulators in North America, has challenged arguments made by cryptocurrency exchange Coinbase in its...
Franklin Templeton and ClearBridge Investments have introduced the FTGF ClearBridge Global Sustainability Improvers Fund, a global value equity fund that marks a significant shift...
Birake Exchange has joined forces with IDVerse, a leading digital ID verification company once known as OCR Labs Global. This partnership comes amid growing...
TransactionLink, a platform that streamlines business onboarding processes and automates KYB (know your business) procedures, has secured €5 million in a seed round to...
On October 5, 2023, Ari J. Lauer, a 59-year-old attorney from Lafayette, California, was indicted by a federal grand jury. The indictment comprises 23...
The UK's Financial Conduct Authority (FCA) has taken action against the Binance-affiliated company, rebuildingsociety.com, for violating new cryptocurrency advertising rules. The FCA issued an...
Aramco, a prominent global energy and chemicals company, is advancing multiple emissions reduction initiatives to address climate change and achieve net-zero Scope 1 and...
The EIB's first-of-its-kind operation in France involves a €150 million investment in Valeo's €600 million green bond issuance. These funds will support projects in...
