Physical operations are expected to pose the biggest challenge to supply chains during the first part of 2024, while politics will create more uncertainty...

This week has been a little less exhilarating than our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a...

Terra (LUNA) founder Do Kwon is staying in Montenegrin custody for at least two more months at the request of the United States and...

by Rebecca Oi December 11, 2023 In a global financial landscape where efficiency and accuracy are paramount, the challenge of failed payments is a significant hurdle...

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Denmark is withdrawing older banknotes from circulation because...

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

December 4, 2023   Blockchain, Crypto, Digital Assets Regulations, Enterprise, Entrepreneurs, Start-ups, Small Businesses, FinTech and Alternative Finance, Fintech International, Innovation and Resources,...

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny...

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....

This week, the financial industry has been abuzz with major developments, especially in the realms of forex, cryptocurrency, and fintech. These changes underscore the...