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Tag: Sanctions

What benefits could ISO 20022 bring to trade finance?

A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT...

The Courts Hold The Key To The Future Of The Crypto Industry – CryptoInfoNet

As a lawyer at the largest digital asset trade association in America, I have a deep appreciation for the role of America’s judicial system...

Lazarus Group Circumvents Sanctions, Launders $12M Via Tornado Cash

North Korea's Lazarus Group has reportedly resumed laundering stolen cryptocurrency through Tornado Cash, circumventing international sanctions. Despite facing international sanctions, North Korea's notorious Lazarus...

Betting on football overtime: what you need to know

Whether you are betting on a domestic league or an international tournament, knowledge of overtime betting will give you an advantage over other bettors. Are...

Asia banks spend $45 billion on compliance – for what?

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

The Best Proof-of-Stake (PoS) Coins

Ethereum’s adoption of the Proof-of-Stake (PoS) model of transaction verification is widely considered a seismic shift in the crypto world. On the technical side, it’s...

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

"The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring funds to persons subject...

Russian arms exports plummet amid war, sanctions: think tank

MILAN — Russian weapons exports have dropped dramatically under the shadow of Moscow’s full-scale invasion of Ukraine and the global sanctions that followed, according...

Adam Famularo, CEO of WorkFusion on using AI digital workers to fight financial crime

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...

‘Asked West To Mind Their Business’: Russia Minister Praises EAM S Jaishankar

'Asked West To Mind Their Business': Russia Minister Praises EAM S Jaishankar Wednesday, March 06, 2024 by Indian Defence News Dr S Jaishankar has...

Sportradar Integrity Services Details Its Findings of Questionable Betting On Global Sport In Its New Integrity Reports

Sportradar’s unit known as Sportradar Integrity Services, has revealed its yearly report named “Betting Corruption and Match-fixing in 2023,” which provided details about the...

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