Global
Global: Biden Administration Urges Supreme Court to Review Social Media Content Laws
The Biden administration has called upon the U.S. Supreme Court to examine the legality of social media laws in Texas and Florida, which ...
Global
Global: Binance Seeks Protective Order Against SEC, Citing Regulatory Overreach
Cryptocurrency exchange Binance has taken legal action by filing for a protective court order against the U.S. Securities and Exchange Commission (SEC), claiming ...
Global
Global: AI Oversight Gains Attention from Diverse Sectors: Vatican to Pentagon
Artificial intelligence (AI) holds seemingly unlimited potential to impact nearly all areas of human activity across personal, professional and social life, as well as ...
Global
Global: Bank of Canada Paper Raises Doubts About CBDC’s Value
A Bank of Canada discussion paper has raised questions about the practicality of introducing a central bank digital currency (CBDC) to address unmet ...
Global
Global: RBI Collaborates with McKinsey and Accenture to Elevate Regulatory Oversight with AI
The Reserve Bank of India (RBI) is embarking on a groundbreaking journey to enhance its regulatory oversight of banks and Non-Banking Financial Companies ...
Global
Global: Bittrex Settles with SEC for $24 Million Over Alleged Unregistered Activities
Cryptocurrency firm Bittrex has reached a settlement of $24 million with the US Securities and Exchange Commission (SEC) to resolve allegations that it ...
Global
Global: INTERPOL Blocks 208 West African Bank Accounts and Arrests 103 Individuals in Cyberfraud Crackdown
In a major crackdown on organized cyberfraud, INTERPOL has taken significant action, blocking 208 bank accounts and apprehending 103 individuals involved in West ...
Global
Global: AI-Driven Conversational Payments and Seamless Credit with UPI -India’s Vision
The Reserve Bank of India (RBI) has unveiled an array of innovative fintech initiatives, including the integration of AI-powered “conversational” payments into India’s ...
Global
Global: UAE Imposes $1.3 Million Fine on Money Exchange House for Regulatory Violations
The United Arab Emirates has imposed a fine of $1.3 million on a money exchange house for breaching financial regulations. This action aligns ...
Global
Global: Forensic Audit Exposes Misconduct and Unlawful Commissions in Lebanon’s Central Bank
A comprehensive forensic audit conducted by a New York-based company has brought to light years of misconduct involving Lebanon’s central bank’s former governor ...
