The Directions mandate robust KYC and AML/CFT controls for AIFIs with immediate effect. The key takeaway is stricter customer identification and monitoring aligned with FATF ...
The integrity of games might be sports’ most precious commodity. This year’s gambling scandals have fans questioning it — a trend some view as an existential threat.
As Polymarket and Kalshi continue to grow in popularity, they have worked with social media accounts claiming to be breaking ...
A new report by the Alliance for Economic Research and Ethics Ltd/Gte has affirmed the legal and procedural validity of ...
With this role, he is poised to further strengthen the organisation’s pillars and support its continued evolution, ensuring ...
“On the other hand, the Department of Justice will not tolerate abuses of the criminal justice process, coercive behavior, or ...
College athletics is undergoing a transformation unlike anything we’ve seen in generations. With recent court decisions, ...
A Chinese mainland spokesman said Monday that the People's Liberation Army's drills in the Taiwan Strait are aimed at curbing collusion between "Taiwan independence" forces and external powers that ...
The move to recognize Somaliland risks undermining stability in the Horn of Africa, the East African Community (EAC) said, ...
Chen Binhua (left), a spokesperson for the Taiwan Affairs Office of the State Council introduces the newly appointed ...
When asked to comment on recent remarks made by Russian Foreign Minister Sergei Lavrov, who said that Russia opposes any form ...
Moonlighting in digital journalism is both a symptom and a strategy. It reveals the fragility of media economics in the ...