The Institute of Continuous Professional Training and Education (ICPTE) has published a post explaining that identifying red flags in real estate transactions is crucial for detecting potential money laundering activities.
In accordance with... Read more
The Cyprus Securities and Exchange Commission (CySEC) has published a press release on 11 March 2025 to present an overview of CySEC’s activities in 2024 and outline the regulator’s objectives... Read more
Most large cryptocurrencies were down during U.S. morning trading on Thursday, with Dogecoin seeing the biggest move, shedding 2.20% to 17 cents.
Six additional currencies posted drops Thursday. Cardano fell 2.20%... Read more
A 2023 survey on the use of information and communication technologies reveals that one-third (33.1%) of people in the EU who engaged in online shopping in the past 3 months... Read more
Spain is planning to bring in strict legislation for property purchases in an attempt to control the country's rapidly escalating housing crisis, which has left residents complaining of being unable... Read more
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