Law Society Provides AI Regulation Recommendations Ahead of AI Safety Summit 2023 by Richie 10/31/2023 In anticipation of the AI Safety Summit 2023, the Law Society of England and Wales has put forth...
Cryptocurrency Founder “Bruno Block” Receives Maximum Four-Year Prison Sentence for Tax Offenses by Richie 10/31/2023 AMIR BRUNO ELMAANI, also known as "Bruno Block" and the founder of the cryptocurrency "Oyster Pearl," has been...
EarlyBirds Facilitates Blockchain Innovation for Enhanced Data Security and Transparency in B2B Ecosystem by Richie 10/31/2023 EarlyBirds, an Australian firm with an open-source innovation ecosystem, operates as a business-to-business (B2B) platform connecting early adopters,...
Sam Bankman-Fried’s Testimony in FTX Trial: Denial and Uncertainty by Richie 10/31/2023 Sam Bankman-Fried, the founder of the troubled FTX cryptocurrency exchange, continued his testimony in a federal criminal fraud...
Understanding the Nexus Between Wildlife Trafficking and Financial Institutions by Richie 10/31/2023 Illegal wildlife trade (IWT) is a multifaceted issue intertwined with financial crimes like money laundering, often hidden in...
Raiffeisen Bank in Albania Recognized as Top Bank for SMEs in 2023 by Richie 10/31/2023 In a recent assessment of banks in Central and Eastern Europe, Raiffeisen Bank in Albania emerged as the...
UK, US, and Canada Announce New Sanctions Targeting Myanmar Arms Dealers and Financiers by Richie 10/31/2023 In a joint effort, the United Kingdom, the United States, and Canada have introduced a fresh round of...
U.S., Canada, and UK Announce Coordinated Sanctions on Myanma Oil and Gas Enterprise by Richie 10/31/2023 In a joint effort, the United States, Canada, and the United Kingdom have announced targeted sanctions against the...
Revolut Bolsters Efforts to Combat Financial Crime by Richie 10/31/2023 Revolut, the fintech trailblazer known for its innovative banking solutions, has unveiled a significant expansion plan by doubling...
Nayms Introduces Game-Changing Updates: Opening Doors to a New Asset Class and Enhanced Investment Opportunities with USDC by Richie 10/31/2023 Nayms, a prominent player in the digital asset insurance arena, has unveiled a series of significant updates aimed...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024