Wednesday, July 22, 2026
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Chandni Nanda

NomadRem Partners with iDenfy to Elevate Identity Verification and AML Screening

NomadRem, a payment service provider based in Lithuania, is partnering with regtech start-up iDenfy to enhance its customer onboarding processes, with a focus on...

Jumio Expands Partnership with NextWealth to Enhance Identity Verification Services and Global Support

Jumio, a leading provider of automated identity verification, risk assessment, and compliance solutions, has announced an expanded partnership with NextWealth, a data services provider....

Responsibly Raises $2.4 Million to Revolutionize Sustainable Procurement with AI-Driven Platform

Responsibly, a key player in the sustainable procurement sector, is set to disrupt the industry with its innovative AI-driven platform. The company has secured...

UK’s FCA Cracks Down on Crypto Promotions: 146 Warnings on Day One of New Regulations

On the first day of the new regulations governing the promotion of crypto investments in the UK, the Financial Conduct Authority (FCA) issued a...

Kentucky Governor Launches Medical Marijuana Program Tracking Website and Forms Cannabis Workgroup

Kentucky's Governor, Andy Beshear, has launched a new government website to track the upcoming implementation of the state's medical marijuana program. He also announced...

Urgent Measures Needed to Combat APP Fraud as Losses Decrease in the UK

APP fraud losses in the UK decreased by 17% in 2022, but they still accounted for 57% of reported payment fraud cases. Protecting consumers...

Massive Rs 16,180 Crore Embezzlement: Hacking Scandal Rocks Payment Gateway Service Provider

A group of individuals is suspected of hacking into a payment gateway service provider company's account and embezzling funds totaling more than Rs 16,180...

Seamless Europe 2023: Exploring the Future of Fintech and E-Commerce in Berlin

The Seamless global event series is set to launch 'Seamless Europe,' its third international fintech and e-commerce event, in Berlin from October 18 to...

NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police

The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir Purkayastha and others, alleging that major Chinese telecom companies like...

Federal Prosecutors and SEC Investigate Freedom Holding for Compliance Issues and Insider Trading

Freedom Holding, a Nasdaq-traded Kazakh financial firm controlled by billionaire CEO Timur Turlov, is facing investigations by federal prosecutors and the Securities and Exchange...

Exposed: Estonia’s Crypto Licensing Scandal Unearths €1 Billion in Fraud and Russian Military Ties

Estonia, an early recipient of cryptocurrency licenses in the EU, has fallen prey to extensive crypto-related fraud and scams, as revealed by an investigative...

Cyberattack on MGM Resorts to Cost Approximately $100 Million in Q3, Affects Las Vegas Operations

MGM Resorts has disclosed that the cyberattack it experienced in September will have a significant impact on its third-quarter financial results, estimated at around...

Michigan House Passes Legislation to Facilitate Trade Between Licensed Cannabis Businesses and Tribal Entities

Michigan's House of Representatives has approved bipartisan legislation that would allow the state's licensed marijuana businesses to trade with tribal cannabis entities located within...

Legalization Advocates Challenge Opposition Ads Over Alleged Falsehoods in Ohio Marijuana Campaign

Advocates pushing for the legalization of marijuana in Ohio have sent cease and desist letters to local TV stations, requesting that they stop airing...

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