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...
Many moons ago, I had written about ESG as an idea whose time has come. (https://www.linkedin.com/pulse/esg-idea-whose-time-has-come-jaideep-mehta/?trackingId=eqrzGMD2SO%2BA8ycJ1z%2Bujw%3D%3D)
Here are two recent developments for you to consider:...
Researchers at San Diego State University have developed an AI system named GiveawayScamHunter to identify and expose cryptocurrency giveaway scams on Twitter. This automated...
Bitcoin has exhibited stability recently, suggesting a possible upward trend in the near future. Traders are observing historical patterns that indicate a potential return...
The UK Government has announced a partnership between the British High Commission (BHC) in Suva, Fiji, and the Global Green Growth Institute (GGGI) to...
EDX Markets, the pioneering crypto exchange supported by major Wall Street firms, has joined forces with Solidus Labs to enhance its transaction monitoring capabilities....
FTX founder Sam Bankman-Fried was taken into custody by federal authorities after a judge revoked his bail. The judge determined that Bankman-Fried had repeatedly...
San Diego State University researchers developed an AI system named GiveawayScamHunter to detect and expose free cryptocurrency giveaway scams on the X (formerly Twitter)...
The FBI has issued a warning about the rise of cryptocurrency recovery schemes targeting individuals who have lost cryptocurrency due to fraud, scams, or...
On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.), and Lindsey Graham (R-S.C.) reintroduced the Digital Asset Anti-Money Laundering Act...
