Source: merriam-webster.com
Chainalysis unveiled an anti-money laundering (AML) compliance solution for stablecoins called Know Your Transaction (KYT), the company said in an announcement. The product seeks to...
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With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’...
Google has decided to dispute the €50 million fine handed down by French privacy regulators for allegedly failing to comply with the EU’s General Data Protection Regulation...
Emergent Technology (EmTech), a finance and technology company, announced on Monday (Jan. 21) that its blockchain-based gold supply chain ecosystem (RG SCA) has received Shariah-compliance...
The Consumer Financial Protection Bureau (CFPB) has asked the United States Congress for the authority to supervise compliance of the Military Lending Act (MLA), the...
IBM is planning to use blockchain to help monitor supply chains in the metals industry, CoinDesk reported. In one case, the technology company plans to...
New restrictions in India are poised to have an impact on Amazon and Flipkart, affecting how each can do business on their online marketplaces. Get...
Vietnam wants to be a cashless society, according to a report in Financial Times, but bank regulations are hindering the country’s ability to do so....