Nine United States Senators, including Senator Elizabeth Warren, have voiced their support for the Digital Asset Anti-Money Laundering Act. This bipartisan support strengthens the...
The New York Department of Financial Services (NYDFS) has announced new rules regarding the listing of cryptocurrencies on its green list. As part of...
Hamid AlZaabi, the Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF) in the UAE, has reported significant progress...
SentiLink, a prominent provider of identity and risk solutions, has unveiled "Facets," an intelligent attributes solution designed to assist U.S. financial institutions in enhancing...
SmartSearch, a UK-based digital compliance provider, has improved its platform to assist companies in rapidly identifying potentially illicit money and enhancing their anti-money laundering...
The Hong Kong Monetary Authority (HKMA) has issued a strong warning to cryptocurrency-related companies that use deceptive names, particularly those presenting themselves as "banks"...
Artificial Intelligence is reshaping Slack, the popular workplace messaging platform, as stated by its CEO, Lidiane Jones, who assumed the role just nine months...
Prominent investor and Dallas Mavericks owner Mark Cuban has reportedly fallen victim to a phishing attack, resulting in the theft of nearly $900,000 from...
A Swedish businessman, Lars-Erik Magnusson, and a former Brussels lawyer, Eline M., have been sentenced by the Brussels Criminal Court for their involvement in...
The Securities and Exchange Board of India (SEBI) took action on September 15, 2023, against an investment advisor, Manu Chhabra, for two violations: overcharging...
Mohammed Zubair Issa, born on December 5, 1997, residing on Agecroft Road West, Bury, has been charged with money laundering offenses and being concerned...
