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The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

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naomi grossman

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

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Sara Henna Dahan

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

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Nick Henderson

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

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naomi grossman

The Data (Use and Access) Bill (DUAB) introduces significant changes to the UK’s data protection framework, including the

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Nick Henderson

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

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naomi grossman

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

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Sara Henna Dahan

The Data (Use and Access) Bill (DUAB) represents a significant update to the UK’s data protection and privacy

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Nick Henderson

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware  The rise of artificial intelligence

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naomi grossman

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