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....
Apple has expressed its support for California Senate Bill 253 (SB 253), which proposes mandatory greenhouse gas emissions disclosure for large U.S. companies operating...
Ingka Investments, the investment arm of IKEA's parent company, has partnered with renewable energy firm Apex Clean Storage to launch its first battery storage...
Banks and financial institutions worldwide have faced a daunting task of navigating and complying with the deluge of regulatory updates, with over 61,000 regulatory...
Today, the Financial Crimes Enforcement Network (FinCEN) released a Financial Trend Analysis (FTA) regarding patterns and developments discovered in Bank Secrecy Act (BSA) reports...
