Common controls in place to fight financial fraud—anti-money laundering (AML) measures and know-your-customer (KYC) requirements—may have met their match in AI.An underground service called...

In the dynamic world of crypto iGaming sector, where the excitement of high-stakes wagers meets the innovation of blockchain technology, the spotlight on security...

A Belarusian national is facing charges of money laundering conspiracy and running an unlicensed money services business, allegedly at the helm of the notorious digital currency...

The user-generated content feature of web3 game GensoKishi Online will be integrated into Elemental Knights Online R, a non-web3 game that is available on...

Interpol has emphasized the challenges and threats posed by Meta-crimes in the expanding world of the Metaverse. The report specifically focuses on issues such...

In the ever-evolving landscape of digital technology, law enforcement agencies are eyeing the metaverse as a groundbreaking tool. This digital universe, often associated...

Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen...

The challenges of cybersecurity and compliance are reaching unprecedented levels of complexity, particularly in the finance sector. Concerns have expanded beyond traditional criminal activities...

The National Police of Ukraine, with the support of Europol, arrested a so-called cryptojacker for breaching cloud accounts and illicitly...

Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial Services (NYDFS) on...

In a striking turn of events, a South Korean national, implicated in a major crypto theft, was recently apprehended in the Philippines. This...

Seeing and hearing is no longer believing, thanks to AI. Technology today allows easy and near-instant generation of high-quality deepfakes to amuse, confuse, or...