Generative Data Intelligence

Tag: transnational

Crypto: East v West

As regulators around the world scramble to work crypto out, some familiar divides are re-emerging.CoinJar UK customers this week received an email informing them...

Global Language Learning Market Flourishes to 2030: Expansion and Multilingual Workforce Demand Propel Growth – ResearchAndMarkets.com

The language learning market is set to experience a robust growth trajectory, with a projected value of $120.5 billion by 2030, growing at an...

Singapore Police Arrest 10 Foreigners for Alleged Money Laundering and Forgery Offenses

Singapore authorities have arrested 10 foreign nationals suspected to be involved in money laundering and forgery, among other illicit activities, and have seized...

MAS’ AML/CFT Inspections Put Wealth Management Firms on Notice – Fintech Singapore

The Monetary Authority of Singapore (MAS) has been conducting inspections of financial institutions (FIs) active in the wealth management space to ensure that they...

MAS’ AML/CFT Inspections Put Wealth Management Firms on Notice – Fintech Singapore

The Monetary Authority of Singapore (MAS) has been conducting inspections of financial institutions (FIs) active in the wealth management space to ensure that they...

Dogecoin vs Bitcoin: Key Differences and Similarities

What is Dogecoin? Dogecoin is an alternative coin — more commonly known as an Altcoin — that was established by co-founders Jackson Palmer and Billy...

Here’s what happened in crypto today

Crypto exchange Binance has completed the integration of the Bitcoin Lightning Network on its platform, a response to a surge in transaction fees in...

NAB Clamps Down on ‘High-Risk’ Crypto Exchanges Amidst Rising Scam Fears – Investor Bites

SNEAK PEEK NAB limits payments to ‘high-risk’ crypto exchanges amid scam surge. Major Australian banks restrict access to digital assets over fraud concerns. Australians...

RHTLaw Asia Expands Debt Recovery Expertise with New Partner Addition

SINGAPORE, July 11, 2023 - (ACN Newswire) - RHTLaw Asia, a regional law firm headquartered in Singapore, has appointed Mr Vernon Voon as Partner to oversee the firm's...

Crypto’s Regulatory Challenges: How Regtech Supports Compliance in Digital Assets

The rise of cryptocurrencies and digital assets has shifted the financial industry's worldview. These digital currencies provide up new avenues for investment, cross-border commerce, and decentralized finance....

UK Bill Empowering Authorities to Confiscate Crypto Approved by House of Lords

The UK’s Economic Crime and Corporate Transparency Bill passed a third reading after a meeting of the House of Lords (the Parliament’s upper...

6 Years in Prison for Arizona Entrepreneur for Offering Shadow Banking Services to Crypto Exchanges

A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona...

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