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Tag: SANCTION

Ecommerce Europe: ‘Urgent need to ensure a level playing field’

In an open letter, Ecommerce Europe and many of its national association members are calling for a level playing field for all ecommerce players...

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Joel Sequeira, Director of Product at IDology, on using AI in identity verification

Enjoying our podcasts? Don’t miss out on future episodes! Please hit that subscribe button on Apple, Spotify, YouTube, or your favorite podcast platform to stay updated with our...

Crypto and banking: tokenization of the global financial system is yet to come

This is Part Two of a three-part series interview with William Quigley, a...

Common Reasons Why PEP Screening Checks are Important?

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more...

New Global Currency Designed To Ditch US Dollar, Avert Sanctions Emerging As BRICS Leaders Prepare To Meet: Report – The Daily Hodl

A group of economically-aligned nations known as BRICS is reportedly hammering out the details on a new currency designed to drop dependence on the...

Privacy activists slap OpenAI with GDPR complaint

Privacy activist group noyb (None of Your Business) has filed a complaint against OpenAI, alleging that the ChatGPT service violates GDPR rules since its...

Tether Takes Action: Freezing Assets Amid Venezuela’s Crypto Strategy for Oil Exports

Join Our Telegram channel to stay up to date on breaking news coverage In response to reports that Venezuela’s state-run oil company, PDVSA, has adopted...

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

Join the Ledger Contest and Win a BTC Orange Ledger Device! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

Fintech Nexus Newsletter (April 9, 2024): Petal to be acquired by Empower

In May of last year, Petal announced it had raised a new funding round and was spinning off its infrastructure unit, Prism Data. But then we heard in November...

Bolster sanctions to stop Iran’s growing military space capabilities

In mid-February, the chair of the House Intelligence Committee alleged the existence of a “serious national security threat” — a Russian effort to deploy...

Towards A Legalised International Instrument for Traditional Knowledge and Genetic Resource

The text provides an overview of the upcoming diplomatic conference by the World Intellectual Property Organization (WIPO) regarding the potential creation of a legal...

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