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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Chandni Nanda

Suspicion Arises Over $1.6 Million Purchase of CrypToadz NFT on OpenSea

The cryptocurrency community is raising suspicions over an anonymous $1.6 million purchase of a CrypToadz non-fungible token (NFT) on the OpenSea marketplace. This NFT,...

EBA’s Q2 2023 Risk Dashboard Highlights Improved Bank Profitability and Capital Ratios Amidst Ongoing Uncertainty

Today, the European Banking Authority (EBA) released its Q2 2023 quarterly Risk Dashboard (RDB), highlighting several key points: Banks' profitability and capital ratios have...

Former Bank Employees at the Center of Massive Thane Cyber Fraud Scandal

In the Thane cyber fraud case, it has been revealed that two of the five accused had prior employment with banks and were well-versed...

Friend.tech Bolsters Security with Two-Factor Authentication (2FA) After SIM-Swap Attacks

The team behind the decentralized social media platform Friend.tech has introduced Two-Factor Authentication (2FA) to enhance the security of its users in response to...

Hacker in FTX Cryptocurrency Theft Exploiting Trial Publicity to Conceal Stolen Funds, Says Security Expert

In a recent development concerning the FTX hack, Hugh Brooks, the director of security operations at CertiK, has raised concerns that the hacker responsible...

Cyprus Implements Stricter Penalties for Unregistered Cryptocurrency Service Providers

Cyprus is taking significant steps to enhance its regulatory framework in the cryptocurrency sector. The country is poised to introduce strict penalties for cryptocurrency...

New York Attorney Pleads Guilty to $18.8 Million Ponzi Scheme and Healthcare Fraud Conspiracy

Robert Wisnnicki, an attorney operating in New York, pleaded guilty to two significant crimes. First, he was involved in an $18.8 million Ponzi scheme...

New York Marketing Company Owner Admits to $127 Million Healthcare Fraud Scheme

A New York man and owner of a marketing company, Eric Karlewicz (also known as "Anthony Mazza"), has confessed to his involvement in schemes...

Gemba Finance Partners with ThetaRay to Boost Anti-Money Laundering with Advanced Transaction Monitoring

Gemba Finance, a provider of banking and financial management solutions, has joined forces with ThetaRay, an AI payments company, to integrate ThetaRay's transaction monitoring...

Thomson Reuters Launches ONESOURCE E-Invoicing to Simplify Global E-Invoicing Compliance for Multinationals

Thomson Reuters, the global content and technology company, has launched ONESOURCE E-Invoicing, a centralized platform designed to simplify electronic invoicing compliance for multinational businesses. ONESOURCE...

RBI Cracks Down on Banks: ‘bob World’ App Halted, Penalties Imposed for Non-Compliance

The Reserve Bank of India (RBI) has instructed Bank of Baroda to immediately halt the customer onboarding process for its 'bob World' mobile application...

Moody’s Analytics Partners with UK Ministry of Defence to Transform Supply Chain Risk Management

Moody’s Analytics has entered into a crucial contract with the Defence Equipment and Support (DE&S) arm of the UK Ministry of Defence. This partnership...

CrossFund Secures $1.5 Million Investment, Achieving $47 Million Valuation, as It Expands Access to Startup Equity in Emerging Economies

Singapore's FinTech company, CrossFund, has raised an additional $1.5 million in its recent funding round, pushing its valuation to an impressive $47 million. The...

Fortanix Unveils Enhanced Data Security Manager to Navigate Data Sovereignty Challenges

Fortanix Inc., a leader in data security and Confidential Computing, has unveiled significant enhancements to its Fortanix Data Security Manager (DSM). This upgraded solution...

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