This isn’t another article insisting that Know Your Customer (KYC) practices are the only way to legitimize crypto, nor is it declaring that KYC is doomed to disappear. Instead, let’s look at how we ...
6 Years After Operation Bandar: The Balakot Cover-Up and Why Pakistan Won’t Accept Its Terror Ties
Pakistan has continued to harbour terror groups like JeM and Lashkar-e-Taiba, highlighting its state-sponsored terrorism.
Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...
To find the best cloud storage options for photos, we look for services that make uploading and organizing images effortless, while providing ample storage space at an affordable price.
Ian Johnston, Chief Executive of the DFSA, added:“Waleed has been a respected colleague and leader over many years at the DFSA, helping to shape the organisation into what it is today. We are grateful ...
Despite being removed from the FATF money laundering list last year, the UAE still has much to prove. Financial centres are not only home to bankers but also to networks of non-financial professional ...
U.S. Department of Housing and Urban Development (HUD) Secretary Scott Turner announced a new Department of Government Efficiency task force on Thursday to "eliminate waste, fraud and abuse" at ...
Space can be a wondrous place, and we've got the pictures to prove it! Take a look at our favorite space pictures here, and if you're wondering what happened to today in space history don't miss ...
South Africa has still not done enough to exit a list of countries that are not fully compliant with global anti-money laundering and terrorist financing standards.
The SEC met with Jito Labs and Multicoin Capital to discuss regulatory issues surrounding crypto assets. A major subject of discussion was the approval of staking features for crypto ETFs.
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