Affilka by SOFTSWISS has partnered with Gaming Operations Academy to support a three-day Affiliate Management Course ...

The Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) have issued a stringent new Anti-Money Laundering, ...

Declaring the training open, the Inspector-General of Police (IGP), Kayode Egbetokun, said strengthening the capacity of investigators to tackle digital trading and forex-related crimes was critical ...

India tightens crypto onboarding for new users to combat money laundering and terror financing. Under the new norms, crypto ...

DMR-001, a potentially best-in-class mutant calreticulin (“mutCALR”) targeting monoclonal antibody, on track for expected IND submission, or ...

Payop, a global payment service provider powering alternative payments for online businesses, today announced the appointment ...

Hamid AlZaabi, President of the Middle East and North Africa Financial Action Task Force (MENAFATF), said that the UAE’s ...

The Cabinet’s approval to establish the Oman Global Financial Centre (OGFC) should be read as an economic decision, not a ...

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Dubai’s financial regulator will bar privacy-enhancing cryptoassets from operating inside its main international finance hub from January 12, 2026, sharpening the emirate’s stance on anti-money ...

This may look at the compensation paid for other injuries and the current small claims limit. Ministers will also be under ...