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New sanctions are expected to be announced against those involved in fentanyl traffic
NPR· 5 days agoMANN: And again, what we hear - expect to hear from Yellen today is another tightening of those screws...transport these illicit substances. We stop or recover the proceeds from drug sales, ...
Morning news brief
NPR· 4 days agoMANN: And again, what we expect to hear from Yellen today is another tightening of those screws, squeezing...transport these illicit substances. We stop or recover the proceeds from drug sales ...
The Perils of AI Hallucinations: Businesses Grapple With Unreliable Outputs
PYMNTS.com· 5 days agoAs companies increasingly rely on AI to drive decision-making, the risks posed by these fabricated...
Open Banking: Technology trends
Electronic Payments via Yahoo Finance· 7 days agoOpen Banking’s Technological Future: Cloud and Security Financial services regulators around the world are increasingly concerned with promoting...
Thirteen banned as Uganda breaks football fixing ring
BBC via Yahoo News· 5 days agoSuch groups often target matches outside...legal manager Denis Lukambi, speaking alongside Twine,...
Italian gov’t to ramp up surveillance of crypto market
The Cointelegraph· 3 days agoFirst passed in 2022, the European Union’s MiCA regulatory framework is forcing blockchain firms to make some tough calls, while decentralized finance (DeFi) protocols are left with the difficult ...
Will Evolve’s ‘Cease and Desist’ Order Chill Bank and FinTech Partnerships?
PYMNTS.com· 7 days agoThe Federal Reserve Board issued a “cease and desist” order against Evolve Bancorp and its...
Finastra And Regtech SumSub To Support Banking Clients With Compliance, Anti-Fraud Solutions |...
Crowdfund Insider· 2 days agoSumsub has reportedly entered a long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance asolutions.
Crypto rumors spark panic in Korea, Binance airdrops for BNB hodlers: Asia Express
The Cointelegraph· 3 days agoRoughly half of the altcoins listed on major Korean exchange Upbit have plunged between 10% to 20% in the past week amid rumors of an impending, but so far non-existent, regulatory crackdown ...
Turkey: Sweden Not Joining NATO
Strategy Page· 2 hours agoNovember 8, 2023: Turkey once more delayed its promised approval of Sweden joining NATO. The delay this time was because Turkey was not consulted by the United States during the Hamas-Israel ...