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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
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Influencers
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Money
Crypto Currencies
Fintech
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SWIFT Dispute Exposes Growing Divide Between U.S. and EU on Russia Sanctions
Money
Mayur Joshi
-
April 7, 2025
For the first time in many years, leaders from Russia and Ukraine are inching closer to sitting down for serious peace talks. These talks...
Massive Crypto Crackdown as India Arrests Exchange Administrator for Money Laundering
Crypto Currencies
Tejaswini Deshmukh
-
March 31, 2025
In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency exchange, at the request of the...
US DOJ Seizes Hamas Crypto in Major Anti-Terror Crackdown
Crypto Currencies
Tejaswini Deshmukh
-
March 28, 2025
The United States Department of Justice (DOJ) has seized more than $200,000 in cryptocurrency that was intended to support...
SEC Attempts Crypto Clarity with Roundtable Series Amid Growing Concerns
Crypto Currencies
Tejaswini Deshmukh
-
March 20, 2025
The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public...
Fintech Giant Mercury Cuts Ties with Banking Partner Evolve as Regulatory Pressure Mounts
Fintech
Tejaswini Deshmukh
-
March 18, 2025
Fintech company Mercury has decided to cut ties with Evolve Bank & Trust and migrate affected customers to its...
Rapyd Buys PayU for 610M Boosting Fintech Expansion Across Latin America and Africa
Fintech
Tejaswini Deshmukh
-
March 17, 2025
Rapyd, a global financial technology company, has taken a massive step to grow its business by acquiring PayU’s Global...
Monopoly’s Bold Digital Shift to Fintech, Reflects Today’s Fast-Paced, Unforgiving Economy
Fintech
Tejaswini Deshmukh
-
March 17, 2025
According to an article in Forbes, Monopoly, the world-famous board game, is about to get a major upgrade. The...
Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam
Crypto Currencies
Ruta Deshpande
-
March 14, 2025
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling...
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