Laws & Regulations

CNE Charity Casino Fined $199K for Anti-Money Laundering Lapses
Regulatory & Compliance CNE Charity Casino Fined $199K for Anti-Money Laundering Lapses

Every year, the Canadian National Exhibition (CNE), affectionately dubbed "The Ex," transforms Toronto into a bustling hub of summer fun, drawing approximately 1.5 million visitors with its vibrant mix of amusement rides, savory food stalls, and captivating live entertainment. Nestled within this

1Kosmos Secures $57M in Series B for Cybersecurity Growth
Regulatory & Compliance 1Kosmos Secures $57M in Series B for Cybersecurity Growth

In an era where cyber threats loom larger than ever, with impersonation-based attacks becoming increasingly sophisticated, a US-based cybersecurity startup has taken a significant step forward. 1Kosmos, specializing in identity verification and passwordless authentication, has successfully raised

Ethereum Faces Challenges with ISO 20022 Compliance
Regulatory & Compliance Ethereum Faces Challenges with ISO 20022 Compliance

In the rapidly evolving landscape of digital finance, Ethereum stands at a critical juncture where its ability to integrate with global financial systems could define its future trajectory, and as one of the leading blockchain platforms, it has revolutionized decentralized applications and smart

Thailand's TouristDigiPay Ushers in Crypto Tourism Era
Digital Banking & Payments Thailand's TouristDigiPay Ushers in Crypto Tourism Era

Imagine a world where travelers can explore the vibrant streets of Bangkok, pay for a spicy bowl of tom yum goong, or book a serene beach getaway in Phuket, all using cryptocurrency seamlessly converted into local currency. Thailand is turning this vision into reality with the launch of

Treasury Proposes Digital ID Verification for DeFi Compliance
Regulatory & Compliance Treasury Proposes Digital ID Verification for DeFi Compliance

In a landscape where decentralized finance (DeFi) continues to reshape the financial sector with its promise of autonomy and innovation, a significant regulatory development has emerged from the U.S. Treasury. Under the leadership of Secretary Janet Yellen, a bold proposal has been introduced to

U.S. Treasury Proposes Digital ID for DeFi AML Compliance
Regulatory & Compliance U.S. Treasury Proposes Digital ID for DeFi AML Compliance

In a rapidly evolving financial landscape where decentralized finance (DeFi) platforms challenge traditional regulatory frameworks, the U.S. Treasury has taken a bold step toward integrating digital identity verification to bolster anti-money laundering (AML) efforts. Under the leadership of

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