Social media is rife with various forms of manipulation, causing harm and financial losses. To tackle this, Alexander Nwala and his team introduced BLOC,...
The Irish Data Protection Commissioner (DPC), the leading regulator in the EU, has imposed a €345 million fine on TikTok, the Chinese-owned short-video platform,...
Julie DeVuono, a 51-year-old resident of Amityville, and her company, Kids-On-Call Pediatric Nurse Practitioner, P.C., doing business as Wild Child Pediatric Healthcare, have pleaded...
Homeland Security Investigations (HSI) and the FBI Minneapolis conducted an investigation that successfully disrupted a multimillion-dollar shipment of Iranian crude oil by the Islamic...
A report from the United Nations Global Compact and Accenture highlights the need for collaborative and credible business action, supported by policymakers, to achieve...
The UN Human Rights Council-appointed Special Rapporteur on unilateral coercive measures, Alena Douhan, has highlighted the issue of over-compliance by businesses, including banks and...
Emirates NBD has made an equity investment in Erguvan, a financial technology venture focused on providing digital tools for financial institutions and corporations to...
The Commodity Futures Trading Commission (CFTC) has posted a Notice of Covered Action (NCA) related to an enforcement action against a Utah man charged...
Local banks in Kuwait have sought guidance from the Central Bank of Kuwait regarding the necessary control mechanisms for banking operations involving employee accounts...
The Remitano cryptocurrency exchange recently suffered a significant loss of $2.7 million, with Tether taking swift action to freeze $1.4 million of the stolen...
Growing concerns about online fraud among both consumers and businesses emphasize the necessity for improved security measures. Machine learning plays a pivotal role in...
Graeme Loveland and Dennis Wakeling, prominent Thurrock businessmen, have been sentenced to jail terms following their conviction for multiple offenses of theft and money...
U.S. Senator Catherine Cortez Masto has joined a bipartisan group of senators in cosponsoring the Digital Asset Anti-Money Laundering Act, which aims to close...
