The Securities and Exchange Commission (SEC) recently unveiled a rule that mandates environmental, social, and governance (ESG) funds to align at least 80% of...
According to recent research by KPMG, a significant majority of companies (75%) globally believe they are not adequately prepared for independent assurance of their...
Singapore's central bank, the Monetary Authority of Singapore (MAS), is investigating whether banks implicated in a S$2.4 billion ($1.75 billion) money laundering scandal in...
On September 25th, Strise, a Norwegian anti-money laundering (AML) software company, received the Oslo Innovation Award during the opening ceremony of Oslo Innovation Week....
Chase UK has joined the ranks of banks restricting crypto-related transactions on its mobile app due to concerns about increasing fraud in the cryptocurrency...
The UK's Financial Conduct Authority (FCA) has issued a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to...
The UK and Germany have formed a crucial partnership to boost technology, trade, and economies, focusing on advancing hydrogen energy. The Joint Declaration of...
The Cyber Police Station of the Central District has successfully dismantled an international cyber scam operation that preyed on unsuspecting victims by promising high...
Taiwan's Financial Supervisory Commission (FSC) is taking steps to enhance safeguards for cryptocurrency investors through the introduction of new regulations. On September 26, the...
Cypherleak, a pioneering cyber risk monitoring and scoring startup, has secured an impressive $750,000 in a seed funding round. The funding was provided by...
A recent report from Europol reveals that criminal networks in Europe are increasingly blending illicit finances with apparently legal businesses while exploiting technology to...
Former Minister Ram Kumar Shrestha has been convicted of amassing wealth through unlawful means by a joint bench comprising special court judges Yamuna Bhattarai...
