Alloy, an identity risk management company, has unveiled a report revealing that 60% of surveyed fintechs faced compliance fines exceeding $250,000, with a third...
Irish police have arrested an individual suspected of being a "mule herder" for the notorious "Black Axe" organized crime group, a transnational criminal organization....
Singapore's financial regulator has introduced regulations for stablecoins, making it one of the early global adopters. Stablecoins maintain a fixed value against fiat currency,...
China's prominent Filecoin endeavor, the Space-Time Cloud Company, is facing legal scrutiny for allegedly operating a $92 million pyramid scheme. The company allegedly deceived...
In May, the FBI confiscated nearly $400,000 worth of cryptocurrencies from Binance accounts, as indicated by recent public notices. The seizure involved bitcoin and...
Good Natured Products Inc. (TSXV: GDNP) (OTCQX: GDNPF), a leading North American plant-based products company, has released its inaugural eco-friendly packaging survey results within...
FinCEN and the IRS Criminal Investigation unit have jointly issued a notice to US banks regarding tax evasion and workers' compensation insurance fraud in...
The UK's Financial Conduct Authority (FCA) is calling on politicians to report any difficulties they encounter while trying to open or maintain bank accounts...
Pakistan's upper house of Parliament has recently passed a bill to establish a new authority aimed at combating money laundering and terror financing. Despite...
Truecaller, the caller identification app from Sweden, has introduced an AI-driven assistant in India. Rishit Jhunjhunwala, Chief Product Officer & MD of Truecaller India,...
The Zunami Protocol, a significant player in the decentralized finance (DeFi) sector, recently issued a cautionary advisory to its users, urging them not to...
The UK's Financial Conduct Authority (FCA) is urging politicians to share any difficulties they encounter while opening or maintaining bank accounts, as part of...
Brazil's congressional committee approved changes to a bill classifying foreign cryptocurrency exchanges as "financial assets" for taxation. The legislation seeks to raise taxes on...
