By law, betting houses are required to report suspected money laundering by malicious users. The law is robust and modern, ...

CARD91, a leading payments infrastructure provider, has introduced a secure and compliant AI-led Merchant Onboarding, Verification, and Classification Suite to streamline onboarding, reduce fraud, and ...

First risk assessment for five years finds that volume of cases of suspected money laundering which involve lawyers remains ...

Dear Editor, THE prospect of Azruddin Mohamed entering government must be treated not just as a domestic political issue, but as a matter of national ...

Crash games, characterized by rapid gameplay and quick cash-outs, are identified as an emerging laundering risk. The Treasury ...

The Hong Kong Monetary Authority (HKMA) announced implementation of a regulatory framework for stablecoin issuers, set to ...

This article provides a summary of crypto taxation in India, covering the 30% income tax on gains, 1% TDS, and 18% GST on ...

BNB reached an all-time high of $804.70 on July 23, 2025, marking a significant milestone for BNB Coin after nearly a year of ...

The Bangko Sentral ng Pilipinas has released a draft circular outlining progressive prudential requirements for thrift, rural ...

The EU Artificial Intelligence Act [1] is no longer a distant regulation: it starts to bite from 2 August 2025. While full ...

Viceroy Research alleges Vedanta Semiconductors is a sham commodities trading operation designed to avoid classification as a ...

Wei Huang, managing partner, and Kexin Chen, associate, at Beijing Tian Yuan Law Firm provide a comprehensive interpretation of a core provision of China’s revised Anti-Unfair Competition Law and its ...