Tag: authorities
Microsoft and Amazon’s AI ambitions spark regulatory rumble
UK regulators want to hear from "interested third parties" on whether Microsoft and Amazon's investments in AI startups is impeding competition.
The Competition and Markets...
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3 DPRK APTs Spied on South Korea Defense Industry
North Korea's premiere advanced persistent threats (APTs) have been quietly spying on South Korean defense contractors for at least a year and a half,...
Bank Reconciliation Audit: A Complete Guide
Audit Bank Reconciliation Guide Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation...
Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and...
Financial Regulator In Hong Kong Issues Warning To Investors Regarding Two Crypto Trading Platforms – CryptoInfoNet
The Securities and Futures Commission (SFC) in Hong Kong has raised concerns about suspected fraudulent activities on two virtual assets platforms. The companies operating...
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX – The Daily Hodl
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation.
The disgraced former crypto executive has faced civil litigation...
Thailand Enhances Online Security by Regulating Crypto Platforms
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In an effort to curb online crime, Thailand’s authorities have announced a...
Masverse Unveils Groundbreaking Blockchain Platform
MasChain Ready to Democratise Blockchain Technology for Government, Enterprises and Industries
KUALA LUMPUR, Apr 23, 2024 - (ACN Newswire) - Masverse Sdn. Bhd., a pioneering...
Just In: SEC Seeks Google, Apple Assistance to Ban Binance App | BitPinas
In a press release sent to the media, the Securities and Exchange Commission (SEC) of the Philippines has requested Google and Apple to remove...
OpenAI’s commitment to child safety: adopting safety by design principles
OpenAI, alongside industry leaders including Amazon, Anthropic, Civitai, Google, Meta, Metaphysic, Microsoft, Mistral AI, and Stability AI, has committed to implementing robust child safety...
Binance Executive’s Wife Refutes Extradition Claim; Thailand Strengthens Cryptocurrency Regulations – CryptoInfoNet
In Nigeria, there is an update from Binance and WuX is claiming bragging rights over tokenized treasury bills. You’re watching Coin Desk daily with...