Global
Global: Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange
Senate Votes on Crypto Law, Sends It to President of Kazakhstan Kazakhstan’s Senate has adopted a bill designed to regulate cryptocurrencies and related ...
Global
Global: Russia and Iran launch payment system as an alternative to Swift
Iran and Russia have linked their banking systems, a senior Iranian official said on Monday, a move that will allow the two heavily ...
Global
Global: EY Forensics and Integrity Services launches learning-as-a-service in ethics and compliance
EY Forensics and Integrity Services has launched Learning-As-A-Service in ethics and compliance, as part of an initiative to help professionals upskill on the ...
Global
Global: Saudi National Bank partners with Mastercard and Saudi Esports Federation
The Saudi National Bank has announced a strategic partnership with financial company Mastercard and the Saudi Esports Federation (SEF). Through the partnership, the ...
Global
Global: ZainCash Iraq collaborates with Western Union to enable digital cross-border money transfers
ZainCash Iraq announces the launch of Western Union international money transfer services through the ZainCash mobile application, enabling customers in Iraq to connect to ...
Global
Global: $6.6 billion fintech Wise accused by rival of harming competition
Wise has been accused by a rival fintech company of undermining competition in the money transfer market. Atlantic Money, a smaller foreign exchange ...
Global
Global: SEC Commissioner Calls for ‘Consistent Legal Framework’ for All Asset Classes, Including Crypto
A commissioner with the U.S. Securities and Exchange Commission (SEC) has called for “a coherent and consistent legal framework that works across all ...
Global
Global: Saudi Central Bank engages with fintechs and banks on CBDC
The Saudi Central Bank is running tests on a domestic wholesale digital currency in collaboration with local banks and fintechs. The project is ...
Global
Global: Dutch central bank fines Coinbase €3.3m
Coinbase has been fined €3.33 million for providing crypto services in the Netherlands without securing registration with the country’s central bank. Cryptocurrency firms ...
Global
Global: Hawk AI, an anti-money laundering and fraud prevention platform for banks, raises $17M
Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention smarts for financial institutions, has raised $17 million in a ...
