The United States Treasury’s Office of Foreign Assets Control (OFAC) has added Roman Semenov, one of the co-founders of the cryptocurrency mixer Tornado Cash,...
Moshe Hogeg, an entrepreneur from Israel, is reportedly facing accusations of defrauding users out of approximately $290 million through crypto projects. Israel's national police...
The FBI has issued a warning to cryptocurrency firms about the possibility of North Korean hackers attempting to convert stolen Bitcoin, valued at more...
Huawei is reportedly creating undisclosed semiconductor plants across China to evade U.S. sanctions, warns a Washington-based semiconductor association cited by Bloomberg News. The tech...
n-Tier, a technology company specializing in data management for the brokerage sector, has been awarded the FinanceFeeds Award for "Most Reliable Regtech Provider." The...
Friend.tech, a platform that allows users to tokenize their social networks, has experienced a significant privacy breach resulting in the unauthorized exposure of sensitive...
A former Nigerian minister, Diezani Alison-Madueke, aged 63, and former president of the Organization of the Petroleum Exporting Countries (OPEC), has been charged with...
London-based RegTech company Kamma has secured £3.6 million in funding to advance its mission of achieving Net Zero in UK homes and commercial properties....
Kenyan startup Zanifu has secured $11.2 million in debt-equity funding for its inventory financing platform tailored to micro, small, and medium-sized businesses. Leading the...
Grip Security, a prominent SaaS identity risk management company, is celebrating a significant milestone by announcing the successful completion of its Series B funding...
Turkish FinTech company Colendi has received approval to launch the first digital bank in Turkey. The approval from the Turkish Banking Regulation and Supervision...
