Daily Dash: Oracle Settles SEC Bribery Charge
Oracle has agreed to pay more than $23m to resolve its legal problems with the …
UPDATE: Luxembourg's Regulator Fines Unzer, Following Bafin Action
Luxembourg’s financial regulator has fined the payments firm Unzer for failing to comply with anti-money …
AML Software Market Expected To Triple In Value By 2028, Says New Research
As new research highlights the explosive growth of the anti-money laundering (AML) software market, VIXIO …
ICIJ Blasts US Treasury For Delay In Setting Up Beneficial Ownership Register
ICIJ, the investigative group of journalists behind the so-called FinCEN Files, the massive leakage of …
Week In Crypto: NY Court Orders Tether To Show Reserves; J.P. Morgan CEO Calls Crypto A 'Ponzi Scheme'
New York wants bank statements and more from Tether, Jamie Dimon throws crypto under the …
Daily Dash: US Senator Queries Ratings Firms Over ESG Scoring
Republican senator calls on ratings firms to share ESG methodologies, Iran pilots a CBDC and …
Federal-Level Payments Framework Needed, Urges US Treasury Report
The Biden administration is becoming as enthusiastic about payments policy as its allies in Europe, …
FATF, Interpol Launch New Forum To Intensify Global Asset Recovery
The two agencies have launched a new forum that will coordinate cross-border tracing, seizure and …
India’s Central Bank Enlisted In Crackdown On ‘Illegal Loans Apps’
India’s Ministry of Finance has declared a new multi-agency war on unregulated loan apps, which …