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Tag: Sanctions

Railgun Among Crypto Market Top Gainers: Why Is RAIL 53% Up?

Recently, the crypto market fluctuations have seen most cryptocurrencies exhibit red numbers. While many remain unfazed by the market dynamics, some sectors of the...

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Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

Join the Ledger Contest and Win a BTC Orange Ledger Device! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

How to Use Generative AI to Revolutionize Banking Compliance

Contemporary banking is impossible without a compliance function, which ensures that financial institutions operate smoothly in complex regulatory environments with multiple laws, rules, and...

Silent Eight to Power AIA’s Financial Crime Compliance – Fintech Singapore

by Fintech News Singapore April 15, 2024 Pan-Asian life and health insurer AIA has partnered with regtech firm Silent Eight, which specialises in AI-driven compliance solutions. This...

Intel preps lower-power Gaudi 3 chips for China

Intel is set to launch two China-exclusive models of its Gaudi 3 AI accelerator, and they'll be substantially crippled to fit in with US...

US Funds Ukrainian eSports Program to Combat Misinformation

The State Department posted a grant opportunity to train Ukrainian video game competitors to counteract misinformation from abroad. Recipients of grants are required to take...

What Is Driving the Gold Price to Record Highs Despite ETF Outflows? Gabelli Funds’ Chris Mancini Explains

On 11 April 2024, during a CNBC “Power Lunch” segment, Chris Mancini, associate portfolio manager at Gabelli Gold Fund, offered a detailed examination of...

US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....

Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector

Industry News Senator Warren spoke at a hearing before the US Senate Banking Committee. The Senator has called for further checks to be placed on crypto...

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