05-09-2025 
Business
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6 June, 2023
SEC sues Binance for ‘calculated evasion’ of US securities law
The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...
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6 June, 2023
Georgian banking regulator to tighten AML screws for digital currency firms
Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
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6 June, 2023
Hong Kong, UAE to develop digital asset regulations, boost financial cooperation
The central banks of the UAE and Hong Kong forge closer ties in regulating digital assets as part of their...
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5 June, 2023
‘We need to act now’: European tech chief wants EU-US AI code of conduct
While the European Union’s AI Act will be voted on this month, tech chief Margrethe Vestager says more immediate action...
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5 June, 2023
Qatar needs to ramp up efforts to combat money laundering: FATF
Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...
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5 June, 2023
SNGLR Capital announces strategic investment from Ayre Ventures
SNGLR XTF invests in early-stage tech startups with potential in sectors such as smart mobility and smart cities, enabled by...
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