Financial Crime Agency Investigates Paytm Over Past Transactions Paytm, one of India’s leading digital payment platforms, is currently facing scrutiny as the country’s Financial Crime Agency delves into its past…
Colombian Lawmakers Urged to Implement Crypto Regulations Colombia is currently at a crossroads when it comes to the regulation of cryptocurrencies. With over five million Colombians already using digital assets…
Stolen Bybit Funds Laundered at Alarming Speed The recent hack of Bybit, a prominent cryptocurrency exchange, has sent shockwaves through the digital currency community. The hacker responsible for the breach…
Dubai’s Strategic Move to Attract Crypto Whales Through New Regulations Dubai, known for its luxurious lifestyle and forward-thinking initiatives, is setting its sights on a new target – crypto whales.…
Slow Adoption of AI in Anti-Money Laundering: A Wake-Up Call for Financial Institutions In the ever-evolving landscape of financial technology, staying ahead of the curve is not just a competitive…
Survey Reveals Slow Adoption of AI in Anti-Money Laundering The integration of artificial intelligence (AI) and machine learning (ML) technologies in the realm of anti-money laundering (AML) has been a…
Crypto and Trade Regulations Tighten as EU Extends Sanctions to Belarus The political landscape is constantly shifting, and with it, the regulations that govern various industries. Recently, the European Union…
India Reconsiders Crypto Stance Amid Global Policy Shifts Shifting global policies and growing domestic interest have prompted India to re-evaluate its cryptocurrency regulations. As one of the world’s largest economies,…
Bitcoin Law Amended in El Salvador After IMF Agreement El Salvador has been at the forefront of embracing cryptocurrencies, notably Bitcoin, as a legal tender. The recent amendment to the…
Binance Under Scrutiny: Navigating Legal Challenges Amid Investigations Binance, one of the world’s largest cryptocurrency exchanges, finds itself once again in the hot seat as it faces a new investigation…