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April 19, 2024

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AML

Miraculous Microchip   Yes, you read that right. Earlier this week, German Aldana Zuniga got behind the wheel of an 850 horsepower NASCAR Cup race car. At first glance, this…
Medexus Pharmaceuticals (MDP.T) announced today that medac GmbH, the Company’s licensor for treosulfan, has received a Complete Response Letter (CRL) from the Food and Drug Administration (FDA) in response…
BIGG Digital Assets (BIGG.C) subsidiary Blockchain Intelligence Group partnered with Canadian crypto-asset focused fintech firm, Brane Capital, today, according to a press release. The partnership will field custodianship for…
DMG Blockchain Solutions (DMGI.V) has entered into a license agreement with Marathon Digital Holdings (MARA.Q) in which DMG will provide technology solutions for Marathon and the Digital Currency Miners…
More than $10 billion in global fines was handed out to companies and financial institutions in 2019 for failing to comply with Anti-Money Laundering (AML), Know Your Customer (KYC) and…