The UK Parliament is nearing the passage of a new bill aimed at safeguarding investors against cryptocurrency-related financial crimes.
The Economic Crime and Corporate Transparency...
FTX's bankruptcy estate is suing Joseph Bankman and Barbara Fried, parents of the defunct crypto exchange's former CEO, Sam Bankman-Fried, seeking to recover millions...
Ross Landfried, aged 42, has been sentenced to 216 months in federal prison for conspiring to distribute a controlled substance and engaging in money...
Today, Rashawn Russell pleaded guilty in a federal court in Brooklyn to participating in a fraudulent scheme involving the R3 Crypto Fund, a cryptocurrency...
North Korean state-affiliated hacking groups have seized over $340 million in cryptocurrency this year from crypto exchanges and web3 applications, as per a recent...
This case study centers on an AI model employed for predictive analytics in the financial services sector.
We were engaged by the client's Risk Committee,...
Colgate-Palmolive has entered into a 20-year virtual power purchase agreement (VPPA) with the developers of a forthcoming solar energy farm near Waco, Texas. The...
Companies are increasingly looking to make their ESG (Environmental, Social, and Governance) strategies contribute positively to various aspects of their business, including M&A opportunities,...
The Revenue Department of Thailand is implementing significant changes to its tax regulations, targeting individuals residing in the country for more than 180 days....
The Economic Crime and Corporate Transparency Bill, aimed at combatting illicit cryptocurrency activities and enhancing corporate transparency in the UK, has reached the final...
Germany is emphasizing the need for global, consistent cryptocurrency regulations, stating that localized rules are inadequate to address the challenges posed by the cryptocurrency...
The Federal Deposit Insurance Corporation (FDIC) is the designated federal authority responsible for overseeing CITIZENS BANK & TRUST COMPANY OF VIVIAN, located in Vivian,...
