Automotive supplier and mobility technology provider Magna International has announced a series of climate-focused commitments, including a target to achieve net-zero emissions by 2050...
Mizuho, a Tokyo-based banking and financial services company, has issued a €750 million (USD$820 million) green bond, with the proceeds earmarked to finance projects...
The LEGO Group has unveiled a set of environmentally focused commitments, which include aiming for net zero emissions by 2050 and tripling investments in...
OpenAI is reportedly facing a complaint filed with the Polish data protection authority that alleges the company's ChatGPT, the AI language model, is not...
Switzerland has introduced new rules to strengthen its anti-money laundering regulations, aiming to address perceived gaps. The rules, created by the Swiss government, are...
The Enforcement Directorate (ED) has conducted searches at 24 locations across Himachal Pradesh, Punjab, Haryana, and Delhi in connection with an alleged scholarship scam....
The growing use of artificial intelligence (AI) in combating financial crime has given rise to the term "FRAML," which stands for the intersection of...
Helix has introduced a groundbreaking initiative called Helix Institutional, designed to facilitate the trading of decentralized finance (DeFi) derivatives in a permissioned, Know Your...
Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank due to anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA...
Hong Kong's HashKey Exchange, licensed by the Securities and Futures Commission (SFC), has launched operations for retail investors. This move is part of Hong...
FTX customers, who have already suffered losses due to the collapse of the crypto exchange and subsequent bankruptcy proceedings, are now being targeted by...
The U.S. Department of Justice (DOJ) has filed a motion requesting that all seven expert witnesses proposed by FTX CEO Sam Bankman-Fried be excluded...
Google has introduced three new APIs within its Google Maps Platform that enable developers to easily access and map solar potential, air quality, and...
Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank for anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA identified...
