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...
iDenfy, a global regtech company specializing in AI-based identity verification and fraud prevention tools, has entered into a partnership with Kestrl, a UK-based fintech...
The Financial Crimes Enforcement Network (FinCEN) announced a significant enforcement action against Bancrédito International Bank and Trust Corporation (Bancrédito) for willful violations of the...
The U.S. Department of Justice (DOJ) announced a significant corporate criminal resolution on September 8, 2023, which involved the illicit sale and transport of...
Vincent Etienne Vella, a 43-year-old accounts clerk, initially sentenced to 10 years in prison and fined €95,000 for misappropriating €345,000 from his employer, has...
In October of the previous year, President Joe Biden issued pardons to thousands of individuals with federal convictions related to marijuana possession. Recently, the...
Ontario Gaming GTA Limited Partnership, operating as Casino Woodbine, has received a Notice of Monetary Penalty amounting to $80,000 from the Alcohol and Gaming...
The Green Digital Economy Platform (GDEP), backed by Dr. Moeldoko, Indonesia's Presidential Chief of Staff, marks a significant milestone in Indonesia and Korea's joint...
