Al Fardan Exchange, a firm specializing in money transfers and currency exchange, has joined forces with AML Analytics, a UK-based company that facilitates the...
Paris-based KYC solution provider Ondorse has secured €3.8 million in Seed funding, with participation from angel investors from Stripe, iBanfirst, and Qonto, as well...
Luxembourg has a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework with a good understanding of associated risks, but there are areas where improvements...
The Supreme Court of India has established a three-judge bench to review petitions challenging its July 27, 2022, verdict that upheld the constitutionality of...
Amnesty International has accused India of using recommendations from the global money-laundering watchdog, the Financial Action Task Force (FATF), in a heavy-handed manner to...
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...
