Australian Government Initiates Consultation on Anti-Money Laundering and Counter-Terrorism Reforms by Daisy D. 05/02/2024 The Australian Government has taken steps to address concerns regarding potential criminal exploitation of the financial system. The...
Luxury Brands Expanding into the Restaurant Industry by Daisy D. 05/01/2024 In a bid to enhance consumer experiences, luxury brands are venturing into the restaurant world, creating unique dining...
China’s Consumer Trends Shift towards Secondhand Luxury Goods by Daisy D. 05/01/2024 In recent times, there has been a noticeable uptick in secondhand shopping, including for luxury brands, reflecting evolving...
U.S. Implements Sanctions on Entities Allegedly Tied to Russian Operations by Daisy D. 05/01/2024 The U.S. Treasury has implemented a series of sanctions targeting entities allegedly involved in facilitating Russian activities, particularly...
North America Artificial Intelligence (AI) in Stock Trading Market Shows Promising Growth Trajectory by Daisy D. 05/01/2024 A recent research report by Report Ocean examines the North America Artificial Intelligence (AI) in Stock Trading Market,...
Government Report Highlights Crypto Amongst Major Money Laundering Risks in 2022-2023 by Daisy D. 05/01/2024 According to a report released by the U.K. government, various sectors, including crypto firms, were identified as posing...
State and Federal Investigations into Alleged Money Laundering Involve Scott Sibella by Daisy D. 05/01/2024 The Nevada Gaming Control Board, previously quiet on the matter since last summer's revelation of a federal probe...
New Gripper Design Enhances Robotic Automation in Chemistry Labs by Daisy D. 05/01/2024 Researchers have introduced a new gripper design, the cable loop gripper (CLG), in a recent publication in Scientific...
Binance Founder Receives 4-Month Prison Sentence for Money Laundering Violations by Daisy D. 05/01/2024 Changpeng Zhao, the founder of Binance, a prominent cryptocurrency exchange, has been sentenced to four months in prison...
AI-Based Method Detects Potential Money Laundering in Cryptocurrency Transactions by Daisy D. 05/02/2024 A recent development in the field of cryptocurrency forensics has introduced a new AI-driven technique aimed at identifying...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024