Hong Kong's Securities and Futures Commission (SFC) is intensifying efforts to address unregulated cryptocurrency trading platforms in the region. To enhance transparency, the SFC...
Newton Global, a fintech firm involved in capital markets trading, has chosen Shufti Pro for KYC (Know Your Customer) and AML (Anti-Money Laundering) screening...
Hungary's National Tax and Customs Administration (NAV) has seized cryptocurrency assets valued at $1 million as part of a larger investigation into a criminal...
A report by financial services compliance firm fscom has highlighted the importance of formalizing Anti-Money Laundering (AML) processes for financial institutions to remain compliant...
NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced an important integration to enhance the support infrastructure for...
President Nana Akufo-Addo of Ghana unveiled the country's new Energy Transition and Investment Plan at a Global Africa Business Initiative event in New York....
In a significant development aimed at bolstering Cayman's aspirations to become a global technology hub, the Cayman Islands Monetary Authority (CIMA) has affirmed that...
Singaporean digital payments company, dtcpay, has partnered with a verification platform called Sumsub to streamline the user screening process. Sumsub, headquartered in London and...
Senate Majority Leader Chuck Schumer (D-NY) is not only working to advance a bipartisan marijuana banking bill but is also actively calling on supporters...
Republican Senators Cynthia Lummis (R-WY) and Steve Daines (R-MT) have introduced the Deferring Executive Authority (DEA) Act, a bill aimed at preventing federal agencies...
Wisconsin's Senate Minority Leader, Melissa Agard, has introduced a new marijuana legalization bill in the state. She shared details of this effort during a...
Senate Banking Committee Chair Sherrod Brown (D-OH) anticipates strong bipartisan support for the revised Secure and Fair Enforcement Regulation (SAFER) Banking Act, scheduled for...
Damoon, a company affiliated with Tether and majority-owned by Northern Data Group, has acquired over 10,000 NVIDIA H100 Tensor Core GPUs, a high-performance chip,...
