Pakistan's upper house of Parliament has recently passed a bill to establish a new authority aimed at combating money laundering and terror financing. Despite...
Truecaller, the caller identification app from Sweden, has introduced an AI-driven assistant in India. Rishit Jhunjhunwala, Chief Product Officer & MD of Truecaller India,...
The Zunami Protocol, a significant player in the decentralized finance (DeFi) sector, recently issued a cautionary advisory to its users, urging them not to...
On Saturday Jordan’s king approved a draconian cybercrime law that was rammed through parliament and is significantly worse than its antecedent. The law jeopardizes...
The UK's Financial Conduct Authority (FCA) is urging politicians to share any difficulties they encounter while opening or maintaining bank accounts, as part of...
Brazil's congressional committee approved changes to a bill classifying foreign cryptocurrency exchanges as "financial assets" for taxation. The legislation seeks to raise taxes on...
Researchers at San Diego State University have developed an AI system named GiveawayScamHunter to identify and expose cryptocurrency giveaway scams on Twitter. This automated...
Bitcoin has exhibited stability recently, suggesting a possible upward trend in the near future. Traders are observing historical patterns that indicate a potential return...
The UK Government has announced a partnership between the British High Commission (BHC) in Suva, Fiji, and the Global Green Growth Institute (GGGI) to...
EDX Markets, the pioneering crypto exchange supported by major Wall Street firms, has joined forces with Solidus Labs to enhance its transaction monitoring capabilities....
FTX founder Sam Bankman-Fried was taken into custody by federal authorities after a judge revoked his bail. The judge determined that Bankman-Fried had repeatedly...
San Diego State University researchers developed an AI system named GiveawayScamHunter to detect and expose free cryptocurrency giveaway scams on the X (formerly Twitter)...
The FBI has issued a warning about the rise of cryptocurrency recovery schemes targeting individuals who have lost cryptocurrency due to fraud, scams, or...
NORFOLK, Va. — An investigation conducted by Homeland Security Investigations (HSI) Norfolk and the Hampton Roads Human Trafficking Task Force resulted in four Virginia...