OneCoin co-founder Karl Sebastian Greenwood has been sentenced to 20 years in prison and fined $300 million by U.S. District Judge Edgardo Ramos. This...
The Mysuru City Police recently aided a tech professional in recovering ₹12 lakh he had invested in a fraudulent cryptocurrency scheme. The victim, a...
Coinbase CEO Brian Armstrong has revealed the company's decision to integrate the Bitcoin (BTC) lightning network, aiming to offer faster and more cost-effective transactions....
SWIAT GmbH, a FinTech specializing in blockchain software for decentralized financial market infrastructure, has selected IT service providers adesso, GFT Technologies, think tank Business...
Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), revealed during a Senate oversight hearing on September 12, 2023, that...
Moody's Analytics recently provided a comprehensive view of the enduring problem of financial fraud and its current cost to society.
Financial fraud, a deceptive practice...
According to a report by Europol titled "Cyber-attacks: the apex of crime-as-a-service," ransomware attacks continue to be the most prominent cyber threat. The report...
The recent anti-money laundering bust involving approximately S$1.8 billion in cash and assets in Singapore has raised questions about how potentially suspicious transactions could...
TS Imagine, a provider of trading, portfolio, and risk management solutions, has entered into a strategic partnership with eflow, a regulatory compliance solutions provider....
On September 6, 2023, the UK's Financial Conduct Authority (FCA) released findings from its extensive assessment of sanctions systems and controls in over 90...
Six individuals, including four men and two women, have been arrested in Dublin on charges of money laundering and international terrorism financing following an...
