The Securities and Exchange Commission of Pakistan (SECP) has made amendments to the 2020 Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Regulations. These...
Mastercard and the Rochester Institute of Technology (RIT) in Dubai have signed a Memorandum of Understanding (MoU) to collaborate on fostering talent in the...
Federal prosecutors have unsealed a grand jury indictment accusing Omar Navarro, a candidate for a Los Angeles County congressional seat in four federal elections,...
The Financial Action Task Force (FATF) is an international organization that oversees efforts to combat money laundering and the financing of terrorism. It achieves...
The Secure and Fair Enforcement Regulation Banking Act, a bill aimed at providing the marijuana industry with access to banking services, advanced in the...
Vali Cyber, a forward-looking provider of Linux cybersecurity solutions, has successfully concluded its seed funding round, securing a significant $15 million in investment. Leading...
Marathon Digital Holdings (MARA), a publicly traded crypto mining company, recently mined an invalid Bitcoin block, as reported by developers, miners, and researchers. The...
JPMorgan Chase & Co.'s UK digital bank is blocking customers from engaging in cryptocurrency transactions, citing a rise in fraudulent activities and scams, per...
Resorts World Sentosa (RWS) has incurred fines totaling $95,000 in the last financial year due to violations of casino control regulations. These penalties were...
Pakistan's interim Information Technology Minister, Umar Saif, has announced that a draft of the National Artificial Intelligence Policy is currently being finalized through consultations...
The Congress party has accused the Securities and Exchange Board of India (SEBI) of hesitating to investigate allegations against the Adani Group. They insist...
Top U.S. Senator Bob Menendez has pleaded not guilty to corruption charges amid growing calls for his resignation. Menendez entered his not-guilty plea in...
A U.S. pilot, Michols Orsini, has pleaded guilty to violating American sanctions by transporting former Venezuelan oil minister Tareck El Aissami, who is accused...
