Perfios, an Indian B2B SaaS fintech company, has secured $229 million in Series D funding from private equity investor Kedaara Capital. Perfios, headquartered in...
JPMorgan Chase is exploring the use of a blockchain-based digital deposit token to facilitate faster cross-border payments and settlements, as reported by Bloomberg. While...
Capgemini has entered into an agreement to acquire the Financial Crime Compliance (FCC) division of Exiger, a global financial crime practice. The acquisition is...
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against a Mumbai-based company, PAL Trading, for allegedly siphoning off money...
The Corporate Sustainability Due Diligence Directive (CSDDD) is a significant regulatory initiative by the European Union (EU) aimed at addressing environmental and human rights...
On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due diligence to address the risk of sanctions circumvention related to...
OKG Technology Holdings Limited (OKG Tech) has launched an all-in-one anti-money laundering (AML) platform called OKLink Onchain AML. This platform is designed to provide...
The Delhi High Court has instructed the Delhi Police Cyber Cell to launch an investigation into a fraudulent scratch card scheme conducted by unknown...
Nasdaq has unveiled the Dynamic Midpoint Extended Life Order (M-ELO), an innovative order type powered by Artificial Intelligence (AI) that has received approval from...
Authorities are raising concerns about a new twist on a common scam involving fake cryptocurrency investments that target individuals using their phones or laptops,...
Ukraine's counteroffensive against Russian forces will persist in the coming months, regardless of adverse weather conditions that make fighting more challenging, according to Ukrainian...
Curve Finance CEO Michael Egorov has been cleared by a California judge in a cryptocurrency fraud lawsuit filed by three venture capital firms: ParaFi...
Basketball star Shaquille O'Neal is facing a class-action lawsuit for alleged securities law violations related to his Solana NFT project called 'Astrals.' Here's an...
Euronext, the European market infrastructure provider, has unveiled a series of sustainability-focused initiatives and ESG tools to support its climate commitment and strategic priorities....
