Financial crimes

Fending off fraudsters: six steps to tackling financial crime in banking today

In the financial services industry, disruptive technology is generally seen as an enabler of business growth, as well as an enhanced consumer experience. For example, blockchain ledgers have the potential to significantly […]

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News

EU blocks proposal to foster corporate due diligence within the bloc – JURIST

The EU blocked a proposal on Wednesday aimed at fostering sustainability and responsible corporate behavior in the bloc. The Corporate Sustainability Due Diligence Directive (CSDDD) aimed to accomplish these goals while also […]

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News

Ghana passes law criminalising identifying as LGBTQ+ – JURIST

The Parliament of Ghana passed a bill Wednesday that makes it illegal to identify as LGBTQ+ in Ghana. The Promotion of Proper Human Sexual Rights and Ghanaian Family Values Bill 2021 states […]

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Сryptocurrencies

Bitget Reaches 20 Million Users As Spot Trading Volumes Grow by Nearly 100%

Although many have labelled 2023 as a down year for fintech, not all fintechs experienced this – case and point: Bitget. The cryptocurrency exchange and web3 company has shared that its spot […]

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Сryptocurrencies

Digital Assets and Electronic Trade Documents Focus of Law Commission Draft Legislation

The Law Commission, the statutory independent body constantly reviewing the law of England and Wales and offering recommendations for change, has launched a call for evidence to inform its project on private […]

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