The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...
Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...
A Hong Kong finance employee was deceived into transferring $25.6 million using deepfake technology, highlighting the growing cybersecurity threat of such scams.
A global...
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...
An operation to combat the surge of phishing, banking malware, and ransomware attacks worldwide saw command-and-control (C2) servers taken down across Africa and the Middle East.The Interpol-led Synergia operation...
As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value...
