The Australian government is proposing stricter regulation of cryptocurrency trading platforms, which includes more stringent oversight of customer funds.
The proposal suggests subjecting digital asset...
Braithwate has announced a strategic partnership with Corlytics' Clausematch to address compliance challenges within the MiCA (Markets in Crypto-Assets) framework and cryptocurrency regulations.
This collaboration...
Flagright, a specialist in AML (Anti-Money Laundering) compliance and fraud prevention, has established a strategic partnership with Banked, a forward-thinking player in digital payments.
Banked,...
Over 40 Members of the European Parliament (MEPs) are advocating for a simpler set of sustainability disclosure regulations to replace the recently established ESRS...
Swarm, a regulated decentralized finance (DeFi) platform, has introduced an onboarding API to assist enterprises and institutions in their compliance with know-your-customer (KYC) and...
The UK's financial watchdog has imposed an £11 million ($21.2 million) fine on Equifax, a consumer credit rating agency, for its involvement in what's...
A suspended Miami city commissioner, Alex Diaz de la Portilla, facing allegations of accepting $245,000 in exchange for approving a sports facility's construction, has...
PRESIDENT SISI: (Via interpreter) Mr. Secretary, welcome. I’m very pleased to see you – welcome to Egypt – and distinguished members of your delegation.
I know...
Australia’s referendum to enshrine a First Nations voice in the country’s constitution was unsuccessful. But the spotlight remains on the Australian government to ensure...
Bangladesh Bank, the country's central bank, has directed non-bank financial institutions (NBFIs) to address their high levels of bad loans and meet capital deficiencies...
The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which could lead to substantial prison sentences. The preliminary hearing for...
Tensions appear to be rising in Mozambique as the country awaits the results of municipal elections held on Wednesday. Ahead of voting day, authorities...
(Nairobi) – Arrests of supporters of Chad’s main opposition party seem to be an attempt to limit political dissent before an upcoming constitutional referendum, Human Rights...
