Though in-person, physical events are back in full force this year, many organizers have embraced virtual events, attracted by their ability to reach a broader world from all parts of

The post 13 Upcoming Fintech Webinars and Virtual Events to Attend Live appeared first on Fintech Singapore.

Copyright infringement, wash trading and other minor to major issues have put NFTs in a gray-zone. Continuous legal problems may potentially cause a number of unfavorable effects on the growth of NFTs as well as their future. Previously, the US-based NFT marketplace Cent officially suspended all transactions of blockchain-backed digital arts on its platform in [...]

The post The Wild West: NFT Copyright Infringement is Getting Worse appeared first on Blockonomi.

What if instead of agreements relying on trust between individuals, there was a way to ensure that something happened when certain conditions were met?

By Tom Wilson and Huw Jones LONDON (Reuters) - Britain's financial watchdog has barred major cryptocurrency exchange Binance from carrying out regulated activities,...

Preventing fraud-related incidents, the British government began to crack down on the encryption industry. National Westminster Bank (NatWest) has tightened restrictions on cryptocurrency-related activities...

NatWest and other U.K. high street banks have ramped crypto curbs amid recent regulatory pressure on the sector.

Details of an analysis revealed this week by the United States Public Interest Research Group USPIRG) show complaints about peer-to-peer payment apps have...

HSBC has launched a fraud awareness app to provide businesses with up-to-the-minute news on emerging scams. As well as sending users...

Starling blocked crypto exchange deposits last week, citing “high levels of suspected financial crime with payments to some cryptocurrency exchanges.”

TL;DR Breakdown • In 14 months, online scams have increased by 69%.• The most frequent online scams are Phishing, BEC, and cryptocurrency investments. The FBI reported that it recently received a new record in reports related to online scams and fraud in crypto investors. The federal office’s internet crime complaint center took over seven years […]

Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures for

The post Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses appeared first on AMBCrypto.