Tag: Aid for Ukraine
Ukraine Strengthens Financial Crime Investigations with Advanced Training in Vienna
14 Ukrainian officials trained in Vienna on investigating financial crimes with virtual assets, enhancing crime-fighting capabilities with OSCE support.
Ripple’s Bold Move: New Payment Corridors Linking 27 African Nations with Global Markets
Discover how Ripple and Onafriq are reshaping cross-border payments between Africa and major global markets.
Stablecoin Regulation in the UK: Charting a Path Forward
Explore the latest suite of documents on stablecoin regulation from the UK’s FCA and BOE, shaping the future of crypto-assets.
Ukraine’s Strategic Roadmap for AI Regulation: A Path Forward
Discover Ukraine’s path toward responsible AI regulation with a roadmap designed to educate businesses and protect citizens against AI risks.
Ukraine’s Roadmap for AI Regulation: Charting a Safe Digital Future
Explore Ukraine’s roadmap for AI regulation aimed at preparing businesses and protecting citizens from AI risks.
High-Stakes Trial: DOJ Summons FTX Witnesses Amid Controversies
The DOJ prepares to summon FTX witnesses as trial for Sam Bankman-Fried looms. Legal drama unfolds with jury selection on the horizon.
Witness Summons in FTX Trial: DOJ’s Game Plan Against Bankman-Fried
The DOJ summons former FTX clients as witnesses in the trial against Sam Bankman-Fried. Discover the unfolding drama in this high-stakes case.
UK Parliament Moves Closer to Regulating Cryptocurrency to Combat Financial Crimes
The UK Economic Crime Bill aims to combat illicit crypto usage as it nears final approval, setting the stage for tighter regulations.
New Crypto Regulations in the UK: What You Need to Know
Explore the UK’s new crypto regulations aimed at protecting first-time investors and promoting transparency in advertising.
Countdown to Control: Why Experts Urgently Warn About AI Regulation
Matt Clifford warns of AI’s exponential growth. Experts urge regulatory frameworks within two years to manage its existential risks.
