Deutsche Bank has partnered with Swiss crypto infrastructure firm Taurus to offer cryptocurrency and digital asset services to its institutional clients. This move follows...
FTX, the bankrupt cryptocurrency exchange, has obtained approval from a U.S. Bankruptcy Judge, John Dorsey, to liquidate its cryptocurrency assets. This move aims to...
Roni Cohen-Pavon, a former executive at Celsius Network, a bankrupt cryptocurrency lender founded by Alex Mashinsky, has pleaded guilty to multiple U.S. criminal charges....
The High Commissioner for Human Rights addresses the Human Rights Council's use of sanctions and their potential harm to people's lives. The High Commissioner...
Bursa Malaysia, the Malaysian stock exchange, has publicly reprimanded and fined RHB Investment Bank Bhd (RHB IB) RM350,000 due to violations of listing requirements....
The European Union has removed three Russian business leaders from its sanctions list related to Russia's invasion of Ukraine. The individuals who have been...
PwC UK has announced a strategic partnership with Clearspeed, a voice analytics technology provider, to offer automated risk assessment at scale. This collaboration aims...
The COVID-19 pandemic has unleashed a surge in scams, creating heightened concern about fraud among the public. This wave of fraud is also reshaping...
The Indonesian government has dismissed eight employees from the Finance Ministry over allegations of concealing suspicious transactions worth Rp 349 trillion (approximately $22 billion)...
CertiK, a company specializing in blockchain and smart contract security, has launched SkyInsights, a crypto risk management and compliance tool designed to address the...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of nearly 100 sanctions on Russian elites, Russia's...
The Departments of State and the Treasury have announced further sanctions on more than 150 individuals and entities in connection with Russia's unlawful invasion...
Ryne Miller, the former general counsel of the now-defunct FTX crypto exchange, has launched his own law firm, Miller Strategic Partners. The firm will...
The company responsible for Stoner Cats non-fungible tokens (NFTs) has reached a settlement with the US Securities and Exchange Commission (SEC), agreeing to pay...
