Binance secures Central Bank of Brazil approval for acquisition, expanding its services, ensuring compliance, and enhancing ...

Under one of the few significant mandates of the controversial 2021 SAFE-T Act that was backed by both advocates for police reform and law enforcement, every police officer in Illinois as of New ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

THE LAWSUIT: A class action securities lawsuit was filed against Customers Bancorp, Inc. that seeks to recover losses of shareholders who were adversely affected by alleged securities fraud between ...

Binance’have secured approval from the Central Bank of Brazil for the acquisition of Sim;paul, a broker-dealer licensed in ...

The SRA has been ordered to pay a solicitor costs of £184,000 over a prosecution the Solicitors Disciplinary Tribunal ...

A shop has been ordered to shut after a police raid uncovered more than £14,000 in cash, illegal cigarettes and a ...

A U.S. online gift card store has secured an online storage server that was publicly exposing hundreds of thousands of ...

The UK’s Gambling Act Review whitepaper became public in 2023, focusing on enforcing tighter regulation on gambling operators.

Me has unveiled its zkKYC service, the Web3 industry’s most advanced decentralized KYC solution, combining Zero-Knowledge ...

As the Web3 ecosystem matures, the dual priorities of privacy and regulatory compliance remain paramount. Users demand ...

Investors who purchased or acquired CUSTOMERS BANCORP securities during the Class Period may, no later than JANUARY 31, 2025, seek to be appointed as a lead plaintiff representative of the class. For ...