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Cyprus renewable energy receives funds to construct an intelligent photovoltaic platform
The globe is transitioning to renewable energy sources, such as photovoltaics (PV), in an effort to mitigate climate change and...
Nov 15, 20223 min read


CEO of FTX, resigns -DOJ investigates the reasons behind Binance's withdrawal from the transaction
After failing to obtain a rescue package, the troubled cryptocurrency exchange FTX has filed for bankruptcy in the US. Sam Bankman-Fried,...
Nov 14, 20222 min read


MGA has been cleared of any ties to the Italian mafia.
Following the end of preliminary investigations, the Malta Gaming Authority (MGA) issued a statement stating that the organisation had no...
Nov 14, 20222 min read


Russia sanctions present "reputational and operational risks" for institutions, according to FINMA
In its Risk Monitor 2022, the Swiss Financial Markets Authority (FINMA) cautions that the risks presented by money laundering have...
Nov 12, 20223 min read


The DFSA fines Bank of Singapore AED 4 million (€1.1 million) for "inadequate" AML controls
Dubai's Financial Services Authority (DFSA) issued an AED 4,113,200 (€1.126M) fine to the Dubai branch of the Bank of Singapore for...
Nov 11, 20221 min read


Investigations by the SEC into off-channel discussions by workers
Three private equity firms have stated that the Securities and Exchange Commission (SEC) is looking into them for allowing staff to do...
Nov 11, 20222 min read


Malta's regulator intends to implement NFT rules through further consultations
The Malta Gaming Authority (MGA) has initiated a consultation on a proposed new policy on the use of Innovative Technology Arrangements...
Nov 11, 20221 min read


Facebook Meta Fires 11,000 Workers
The technology industry, like Silicon Valley, was once a formidable force. Meta, Facebook, Instagram, Twitter, and Amazon all dominated...
Nov 10, 20223 min read


Cyprus will start charging Russians for the issuance of Tourist Visas as of December 1st
Russian citizens applying for tourist visas will no longer be subject to easier procedures, according to Cypriot authorities. Beginning...
Nov 10, 20222 min read


Danish court dismisses $322 million investor case against the former CEO of Danske Bank
Thomas Borgen, the former CEO of Danske Bank, has been cleared in a $322 million (€320 million) investor case connected to Danske's role...
Nov 10, 20221 min read


Markets are awaiting information on the standards framework from ISSB at COP27.
Tomorrow on Finance Day at COP27 in Egypt, the International Sustainability Standards Board (ISSB) plans to make significant...
Nov 9, 20222 min read


FTX Agrees to Sell to Rival Binance Amid Crypto Exchange Liquidity Scare
After weeks of rumors that FTX and corporate sibling Alameda Research were experiencing a liquidity issue, Binance announced on Nov. 2...
Nov 9, 20222 min read


The highest German state court has ordered PokerStars to pay up €58k in pre-treaty losses
The highest court in the state of Nordrhein-Westfalen, the Koln Higher Regional Court, has determined that Pokerstars must reimburse a...
Nov 9, 20222 min read


Official from the NY Fed: The digital dollar could speed up currency settlement
Using a central bank digital dollar to shorten settlement times in foreign exchange markets, according to a top Federal Reserve Bank of...
Nov 7, 20222 min read


SEC is looking into how SolarWinds handled the 2020 cyberattack.
After its significant 2020 data breach, which was committed by hackers sponsored by the Russian government, SolarWinds said the...
Nov 7, 20222 min read


New Casino Banking Techniques Are Spreading Worldwide
What are some of the new techniques that more people are becoming aware of and how do they operate because there are now more options...
Nov 7, 20222 min read


Launch of an event-driven fund by Neuberger Berman to combat market volatility
In the midst of corporate upheaval, Neuberger Berman hopes that their new Event Driven Fund can assist investors succeed. The...
Nov 6, 20222 min read


Austrac mandates that SportsBet and Bet365 undergo anti-money laundering checks
The Australian Transaction Reports and Analysis Centre (Austrac) has ordered an audit of both Bet365 and Flutter-owned SportsBet, to...
Nov 5, 20222 min read


Ex-executive: Blue tick fees will cause Twitter to lose its magic.
According to a former executive, charging $8 (£7) a month for a Twitter blue tick and other perks will cause the social media network to...
Nov 4, 20223 min read


Leidos Holdings is being investigated for allegedly breaking the FCPA.
Leidos Holdings, an information technology, engineering, aerospace, and defense company with headquarters in Virginia, stated that...
Nov 4, 20221 min read
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