Tag: Enforcement

Top News

Future Hyundais May Hear You Scream And Alert The Police

A future surveillance state seems inevitable. Law enforcement agencies are already accessing user data shared with Google, Facebook, and other digital service providers, often...

Weekly Update #31

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

Do You Know Where Your Weed Comes From

You trust your local dispensary or your “guy” – but do you know  about the marijuana?Legalization continues to march across the US.  Currently, over...

Feds Seize ‘Sinbad’ Crypto Mixer Used by North Korea’s Lazarus

In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...

RIV Capital Reports Financial Results for the Fiscal Quarter Ended

TORONTO – RIV Capital Inc. (CSE: RIV) (OTC: CNPOF), an acquisition and investment firm with a focus on building a multistate platform in key strategic U.S....

The double-edged sword of AI in financial regulatory compliance

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion....

BoC Speech: Essence of the New Retail Payment Activities Act

Canadian Payments Regulation | Nov 30, 2023 Image: Freepik/macrovectorNew Retail Payments Regulatory FrameworkOn November 28, 2023, Ron Morrow, the Executive Director – Supervision at...

A Complete Leave Management Guide

Leave management, a vital facet of human resources, involves administering employee time-off requests, ensuring compliance with laws and balancing business operations. This process encompasses...

ICANN Simplifies Requests For Hidden Domain Name Registration Data

Home > Anti-Piracy > ICANN has launched a new service which aims to simplify requests for domain name registration data currently unavailable to...

Sin Taxes: How Canada Regulates Cannabis and Online Gambling Revenue – A Province-by-Province Guide

Canada has some unique regulatory differences for cannabis and its iGaming which are recognized as being progressive. It is important for both entrepreneurs, consumers...

Lithuanian State Border Guard Service orders three Airbus H145 helicopters

Airbus Helicopters has secured a deal with the Lithuanian State Border Guard Service for three H145 multi-mission helicopters. This agreement, announced at the 2023...

Latest Intelligence

spot_img
spot_img