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Apple and Kakao Pay Were Heavily Fined in South Korea for Illegally Obtaining and Using User Dat
ThisincidenthasnotonlyarousedwidespreadpublicconcernaboutpersonalinformationsecurityinSouthKoreabuthasalsosoundedthealarmagainfordataprivacyprotectionglobally.TheseverepenaltiesimposedbythePersonalInf...
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TD Bank was fined nearly US$3.1 billion by US regulators
moneylaunderingcompliance.ThispenaltynotonlydemonstratesthestrictattitudeoftheUnitedStatestowardsanti−moneylaunderingeffortsbutalsosoundsacompliancealarmforfinancialinstitutionsworldwideonceagain.Iti...
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OKX Fined Over US$500 Million by the US for Inadequate Anti-Money Laundering Measures
OKXFinedOverUS500MillionbytheUSforInadequateAnti−MoneyLaunderingMeasures:ThisnewsattractedwidespreadattentiononFebruary25,2025.ItwasreportedthatOKX′sSeychellessubsidiaryreachedasettlementagreementwi...
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FATF Updates the Grey List and Blacklist for Anti-Money Laundering Efforts
OnFebruary21,2025,theFinancialActionTaskForce(FATF)updateditsgreylistandblacklistinthefieldofanti-moneylaundering.Thismoveonceagainunderscorestheimportanceofcombatingmoneylaunderingandterroristfinanci...
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Archive Intel Secures $1.5 Million in Funding to Expand Compliance Business
OnJanuary13,2025,ArchiveIntel,aleadingAI-poweredcompliancearchivingsolutionsproviderheadquarteredinAtlanta,USA,announcedthecompletionofa$1.5millionadditionalfinancinground.TheroundwasledbySanFrancisco...
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The European Union plans to introduce new regulations to restrict the misuse of AI technology
In2025,withtherapiddevelopmentofAItechnology,especiallythepopularizationofAI-generatedcontentanddeepfakes,thesetechnologieshavenotonlybroughtconvenienceandinnovationtopeopleslivesbutalsoraisedase...
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