Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.
The United States government has taken a bold step to disrupt a secret network that supports North Korea’s government. On Tuesday, the U.S. Treasury...
Canada has taken a strong stand against alleged election misconduct in Venezuela. On Monday, Canada announced economic sanctions on five high-ranking Venezuelan officials, including...