RoLAC Facilitates Anti-Money Laundering Workshop in Nigeria” by Daisy D. 04/30/2024 The US Justice Department is advocating for former Binance CEO Changpeng Zhao to serve a prison sentence for...
Samsung Electronics Optimistic About AI Demand in Second Half of 2024 by Daisy D. 04/30/2024 Samsung Electronics is looking ahead with optimism towards the demand for artificial intelligence (AI) technologies in the latter...
SGX FX Introduces Enhanced AI Tool for FX Decision-Making by Daisy D. 04/30/2024 SGX FX has rolled out an updated version of its artificial intelligence (AI) tool aimed at assisting financial...
Luxury Market Projected to Reach $269 Billion by 2028 Despite Current Challenges by Daisy D. 04/29/2024 The global luxury market, while currently experiencing a slowdown in the wake of post-pandemic fluctuations, is expected to...
Luxury Industry Faces Continued Challenges in Q1 by Daisy D. 04/30/2024 The luxury sector experienced ongoing slowdowns in the first quarter of the fiscal year, with notable challenges persisting...
Binance Founder Faces Sentencing Over Legal Violations by Daisy D. 04/30/2024 Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange, is awaiting sentencing after admitting guilt to...
Brookings Institute Emphasizes Need for Stablecoin Regulation to Address Anti-Money Laundering Concerns by Daisy D. 04/29/2024 In a recent report, the Brookings Institute has highlighted the imperative for robust regulation surrounding stablecoins, particularly in...
Financial Firms Express Concerns Over Clarity of Anti-Money Laundering Regulations by Daisy D. 04/29/2024 Financial firms across Europe, the Middle East, and Africa express concerns regarding the clarity and practicality of existing...
Examination of Global Anti-Money Laundering (AML) System Underway by Daisy D. 04/30/2024 In recent discussions surrounding anti-money laundering (AML) measures, concerns have arisen regarding the adequacy of the existing framework...
Supply Chain Industry Navigates Challenges with Steady Resolve by Daisy D. 04/29/2024 In the face of fluctuating market conditions over the past several years, supply chain and logistics companies have...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024