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 $15 AI-generated fake IDs are reportedly being used to avoid identity verification procedures on cryptocurrency exchanges, which might provide cryptocurrency hackers and con...
A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...
A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Weekly Update #37January 31, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS...
Author: Vitalik Buterin via the Vitalik Buterin Blog
Special thanks to the Worldcoin and Modulus Labs teams, Xinyuan Sun, Martin Koeppelmann and Illia Polosukhin for...
by Fintech News Singapore
January 30, 2024
The Delhi High Court has mandated major social media platforms, including Telegram, WhatsApp, and YouTube, to dismantle accounts linked...