Isle of Man headquartered RL360 has agreed to pay the Isle of Man Financial Services Authority (IFSA) a total of £1.95m in a civil penalty relating to historic anti-money laundering procedures. II ...

The European Union (EU) and the US have both taken steps to regulate digital currencies issued using distributed ledger ...

The global bank reported solid second-quarter results as executives maintain confidence in the bank's ability to achieve a ...

Citi has begun rolling out agentic artificial intelligence to its developers to automate simple tasks like software patches ...

AlleyWatch sat down with Castellum.AI CEO and Co-Founder Peter Piatetsky to learn more about the business, its future plans, ...

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

Wall Street might not be building the next ChatGPT, but it's hiring like it wants to. New data covering May 2020 through 2024 shows that Citigroup (NYSE:C) brought in over 3,000 new H-1B ...

Major US banks like Citi and Capital One are outsourcing to H-1B middleman firms which game the visa lottery system to hire thousands of lower paid workers.