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24 Posts
Scammers on Notice: ASIC Cracks Down on Online Investment Scams 21 Aug 2025

Scammers on Notice: ASIC Cracks Down on Online Investment Scams
ASIC expands scam takedowns to social media ads, targeting fake AI bots, copycat sites, and crypto scams to protect Australian investors.
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ASIC Targets Non-Compliance in Financial Report Lodgements 20 Aug 2025

ASIC Targets Non-Compliance in Financial Report Lodgements
ASIC cracks down on non-compliant companies as over half of formerly grandfathered firms fail to lodge financial reports in Australia.
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El Salvador’s New Investment Banking Law: What Matters for a Professional Audience 13 Aug 2025

El Salvador’s New Investment Banking Law: What Matters for a Professional Audience
El Salvador launches Bitcoin-focused investment banks for HNW investors, setting strict rules and crypto-first regulation.
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VerifiedX Integrates Merkle Science for Institutional-Grade AML and Compliance 6 Aug 2025

VerifiedX Integrates Merkle Science for Institutional-Grade AML and Compliance
VerifiedX partners with Merkle Science to boost institutional AML compliance for VFX and vBTC using real-time monitoring and AI-driven tools.
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OpenAI and NVIDIA Unleash Open-Weight AI Models for Global Innovation 6 Aug 2025

OpenAI and NVIDIA Unleash Open-Weight AI Models for Global Innovation
OpenAI and NVIDIA launch open AI models, gpt-oss-120B & 20B, optimized for global deployment on the world’s largest inference infrastructure.
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HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering 1 Aug 2025

HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering
HSBC’s Swiss unit under probe for $300M laundering tied to PEPs; regulators cite major AML failures and possible operational impact.
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