Gov. Gavin Newsom announced Tuesday that California is expanding its mobile driver’s license pilot program to include Samsung ...

KYC Verification Is Not a Single Control. Most procurement teams treat the KYC label as a single capability — one line on the ...

The Trump administration's plan to require banks to collect citizenship data could be bad for business and deter some people ...

U.S. banking may shift from identity checks to citizenship verification, raising tax and international compliance risks and ...

Proposal under review would expand federal banking compliance rules; officials confirm policy remains in development with no ...

Leading Market Intelligence Organization Recognizes Standout Companies Advancing Next-Generation Retail Technologies ...

A U.S. federal court has permanently barred Peken Global Limited, the operator of cryptocurrency exchange KuCoin, from allowing U.S. participants to access its platform unless it registers as a ...

The U.S. Department of the Treasury’s recent report on countering illicit finance involving digital assets urges a technology-neutral, risk-based AML/CFT approach for digital assets, highlighting ...

Environment+Energy Leader has named Bidgely’s artificial intelligence (AI)-driven Affordability and Income-Qualified program ...

On March 5, Dubai’s crypto regulator issued a cease-and-desist order against cryptocurrency exchange KuCoin, including its entities Peken Global Limited, Phoenixfin, MEK Global, and KuCoin Exchange EU ...

Regulations under the GENIUS Act continued to advance. FinCEN and OFAC issued a joint proposed rule that would implement the GENIUS Act’s ...