In the digital age, the younger generation finds itself increasingly targeted by fraudsters and falling prey to various scams. A recent TD Bank report revealed alarming...

You may remember a few months ago when PayPal launched Tap-to-Pay on Android for merchants using Venmo and Zettle. Yesterday, the fintech behemoth announced that the...

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The financial crimes watchdog in Australia has started an investigation into Bet365 regarding possible counter-terrorism financing and anti-money laundering (AML) failings. The Australian Transaction...

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Revolut, a fintech company based in the UK, has unveiled a cutting-edge scam detection feature aimed at safeguarding customers against card scams.The newly introduced feature...

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.  As white-collar criminals tirelessly innovate their methods to...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

The sound of slot machines, the soft shuffle of cards, and the clinking of chips create an ambiance that draws millions of visitors to...

Weekly Update #37January 31, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS...

VILNIUS, Lithuania  – January 31, 2024 —SDK.finance, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage,  the leader in financial crime intelligence.This integration...