Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...
Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine.
His sentencing, recommended...
The U.S. Department of Justice (DOJ) has recommended a three-year prison sentence for Changpeng “CZ” Zhao, the founder and former Chief Executive Officer of...
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and...
The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...
We’re thrilled to announce that USD deposits and withdrawals are once again available at CoinJar through Wire Transfer. This service is supported by major...
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....
Banks are becoming outdated today, especially with the rapid rise of the fintech sector that aims to provide a more efficient, cheaper, and user-centric...
DeeStream’s presale of its tokens has caught the attention of people who own cryptocurrency, especially those who have Tether USDt and Tezos, even though...
This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...
