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,...
The Monetary Authority of Singapore (MAS) set a record for the highest civil penalties imposed for financial crimes between January 2022 and June 2023....
Malta's Financial Services Authority (MFSA) is revising its regulatory framework for crypto companies to align with the EU's upcoming Markets in Crypto Assets regulation...
A recent report by the Future Crime Research Foundation (FCRF) reveals that online financial fraud accounted for 77.41% of total reported cybercrimes in India...
The Association of Banks in Singapore (ABS) has announced that major retail banks in the country have enhanced their security measures to address the...
Digital transformation solutions provider CRIF is set to offer its ESG audit solution, Synesgy, to businesses in the UK. Synesgy, which is currently used...
Maxim Marchenko, a 51-year-old Russian citizen residing in Hong Kong, has been charged with multiple offenses related to a scheme involving the unlawful procurement...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide to help small businesses comply with...
South Korea is taking significant action to address concerns regarding over-the-counter (OTC) cryptocurrency trading and its potential involvement in criminal activities. Key regulators, including...
The Taiwan Crypto Association has initiated discussions with authorities in El Salvador, including the Central Bank, the Virtual Assets Bureau, and the Presidential Palace,...
