Sumsub, a global verification platform, has partnered with OneID, a UK Government-certified identity provider, to introduce Non-Document Verification in the UK. This solution enables...
The Australian Securities and Investments Commission (ASIC) has initiated legal action against Bit Trade Pty Ltd, a provider of crypto exchange services on Kraken,...
Discern Security has made a notable entry into the cybersecurity arena by launching the world's first AI-powered security policy management platform. The company has...
A bipartisan group of senators has introduced a revised bill known as the Secure and Fair Enforcement Regulation (SAFER) Banking Act, aimed at providing...
A cryptocurrency holder fell victim to a staggering $4.46 million phishing scam, highlighting the risks associated with digital assets. The incident involved the illicit...
Thailand's new Prime Minister, Srettha Thavisin, has announced plans to revise the country's cannabis laws, limiting its use to medical purposes only. This move...
Convicted murderer Alex Murdaugh has pleaded guilty in federal court to nearly 20 counts of financial fraud and money laundering, concluding one aspect of...
Legit Security, a leading cybersecurity firm, is celebrating a major achievement with a $40 million investment. The company successfully concluded a $40 million venture...
Know Your Customer has partnered with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI) in a significant move aimed at...
Ashley Nicole Cross, a behavioral health services provider in Charlotte, has been indicted on federal charges related to defrauding the South Carolina Medicaid Program...
Jacqueline Rascon-Chacon, Bryan Gardea, and Ricardo Landeros have been indicted by a federal grand jury on multiple charges related to bank fraud, wire fraud...
