Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...

TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain ...

Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.

Explore the Crypto-Asset Reporting Framework (CARF), a global OECD initiative for tax transparency in crypto transactions ...

The upgrade reflects stronger compliance and effectiveness in tackling money laundering. Malaysia has been placed under ...

European digital assets platform Bitpanda released update that examines facts around "illicit crypto use" while also ...

The UAE Government has issued a federal decree law concerning the Capital Market Authority and a federal decree law ...

Canada being audited for effectiveness in combating money laundering Delegates from seven countries interview companies, government agencies, sources say Routine review comes amid TD's record fine, ...

Strategic competition over the world’s next generation of foundational technologies is underway, and U.S. advantages in artificial intelligence, quantum, and biotechnology are increasingly contested.

Detroit’s Reparations Task Force has finally unveiled its recommendations. If residents were hoping for a serious suggestion grounded in fiscal or political reality, they didn’t get one. What they got ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Trump-appointed task force is ...

Washington state is moving to set its own regulatory framework for artificial intelligence in the absence of federal legislation, laying out recommendations for how lawmakers should regulate AI in ...