Today, the Financial Crimes Enforcement Network (FinCEN) has issued an alert to draw attention to a widespread virtual currency investment scam known as "pig...
H2 Green Steel, a startup focused on producing decarbonized steel, has secured €1.5 billion in equity funding to finance the construction of the world's...
A new climate stress test conducted by the European Central Bank (ECB) reveals that banks, businesses, and households could enjoy reduced costs and decreased...
Microsoft has signed a significant multi-year agreement with Heirloom, a Direct Air Capture (DAC) technology company, for the removal of up to 315,000 metric...
ClimateAligned, a fintech startup, has launched a groundbreaking AI platform designed for climate investment at The Drop 2023 in Sweden. The London-based company aims...
A recent Bloomberg editorial argues that approving a spot Bitcoin (BTC) exchange-traded fund (ETF) represents an opportunity for the U.S. Securities and Exchange Commission...
An FCA survey of sanctions controls at 90 UK firms has identified deficiencies in several critical areas, including staffing, technology, and reporting frameworks.
The regulator...
The UK's Financial Conduct Authority (FCA) has announced that it will grant some cryptocurrency firms additional time to comply with new marketing regulations, including...
Emirates NBD, a prominent banking group in the MENAT region, has initiated a sustainability-focused accelerator program called SustainTech Accelerator in the run-up to COP28....
Microsoft has entered into a multi-year agreement to purchase up to 315,000 metric tons of carbon dioxide removal from Heirloom, a prominent Direct Air...
In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review its guidelines concerning risk management for politically exposed persons (PEPs)....
Temenos has introduced a generative artificial intelligence (AI) solution for banking transactions that automatically categorizes them. This technology allows banks to provide personalized insights,...
The Hyderabad police have shared details of alleged transactions related to a cryptocurrency wallet with the National Investigation Agency (NIA) as part of an...
The upcoming G20 Summit is expected to focus on regulating cryptocurrency and reforming multilateral development banks, according to a senior government official. Here are...
