Crypto.com Undergoes Money Laundering Inspection Ahead of South Korean Launch by Daisy Mae D. 04/23/2024 Crypto.com is currently undergoing an urgent on-site inspection by South Korean financial authorities concerning potential money laundering activities,...
Exploring Artificial Intelligence Trends and Key Players in the Market by Daisy Mae D. 04/23/2024 In the realm of technology investments, the spotlight remains on artificial intelligence (AI), with numerous companies positioning themselves...
Gugus Reports Growth Amid Slowing Luxury Market by Daisy Mae D. 04/23/2024 Gugus, South Korea’s prominent online retailer specializing in secondhand luxury goods, demonstrated notable growth in revenue and transactions...
Commerzbank Fined by German Regulator for Compliance Lapses by Daisy Mae D. 04/22/2024 Commerzbank, a major German financial institution, has been fined $1.5 million by the German financial regulator for shortcomings...
Proposal Suggests Job Cuts in Digital Safety and Anti-Money Laundering Roles by Daisy Mae D. 04/22/2024 Recent proposals from the Department of Internal Affairs (DIA) and Customs outline potential job cuts, affecting various positions...
Robotics Integration Enhances Operational Efficiency Across Industries by Daisy Mae D. 04/22/2024 Hew Wee Choong, head of the Asean team at Cyclone Robotics (Cyclone), emphasizes the growing need for streamlining...
TikTok Shop Introduces Secondhand Luxury Fashion Category to UK Market by Daisy Mae D. 04/22/2024 TikTok Shop, the social commerce platform associated with TikTok, has extended its range of secondhand luxury fashion items...
TikTok Shop Expands Offerings to Include Pre-Owned Luxury Goods by Daisy Mae D. 04/22/2024 TikTok Shop has widened its scope to accommodate secondhand luxury items, raising its price limit to £4,000 to...
Hong Kong Developer Hang Lung Expands Shanghai Mall to Tap into China’s Growing Luxury Market by Daisy Mae D. 04/22/2024 Hang Lung Properties, a Hong Kong-based developer, is set to expand its flagship mall, Plaza 66, in Shanghai's...
Jade Software Reports Growth in Anti-Money Laundering Platform Revenue for 2023 by Daisy Mae D. 04/22/2024 Jade Software Corporation has seen significant growth in both its platform and anti-money laundering (AML) sales, according to...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024