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The UK Gambling Commission has published an update on emerging money laundering and terrorist financing risks, highlighting concerns related...
The U.S. Department of Justice has announced the dissolution of a unit focused on investigating cryptocurrency-related fraud, as the...
Hawk, a German fintech specializing in AI-driven anti-money laundering (AML) solutions, has secured $56 million in Series C funding....
The Bank of Lithuania has imposed a €3.5 million fine on Revolut Bank, a Lithuania-registered entity of the UK-based...
Australia’s financial regulator, AUSTRAC, has issued a warning to operators of crypto ATMs, expressing concern over their potential use...
On March 31, 2025, France’s competition regulator, Autorité de la Concurrence, imposed a fine of $162 million on Apple...
WASHINGTON – U.S. manufacturing production increased more than expected in February, driven by a rise in motor vehicle output,...
Accra, Ghana — On February 28, 2025, Ghana’s central bank, in collaboration with the Financial Intelligence Centre, released new...
SINGAPORE, March 5, 2025 – Axiom has announced a partnership with regulatory technology firm Know Your Customer to integrate...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is continuing its investigation into the ₹122 crore fraud involving...
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