Generative Data Intelligence

Tag: fraud

Fintech Outsourcing Colombia: Cynergy BPO on Tech, CX, Data Security, and Compliance

In the rapidly evolving fintech sector, the push for digital transformation is...

Trump Set for $3B Windfall as Truth Social Goes Public

Shareholders of the shell company Digital World Acquisition Corp voted to acquire Donald Trump’s social media network Truth Social and take it public, potentially...

Mobile Banking Malware on the Rise Amid Rapid Adoption – Fintech Singapore

by Fintech News Singapore March 26, 2024 Mobile banking is a rapidly growing market that’s projected to hit a value of US$7 billion by 2032. However,...

Top Crypto Exchanges for U.S. Citizens and Residents

Key Takeaways In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...

SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon

In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a...

SEC Targets Ripple Labs: A $2 Billion XRP Lawsuit Bombshell Unveiled

On July 13, 2023, in the case of SEC v. Ripple Labs, Inc., document number 2023 WL 4507900 in the Southern District of New...

Ava Labs CEO Warns of Substandard L2 Projects, Says Next Cycle Will Be Worse

Emin Gün Sirer, the founder and CEO of Ava Labs, has sounded an alarm on the rise of substandard layer 2 (L2) solutions in...

SFC Warns against Fraudulent Crypto Exchanges in Hong Kong

The Securities and Futures Commission of Hong Kong (SFC) has sounded the alarm against two dubious trading platforms, HKCEXP and EDY, today (Monday). In an official...

Emerging Trends on the Payments Horizon: Insights from 2024 Events

The tectonic plates of the payments industry are shifting. Consumers, drunk on the instant gratification of the digital age, demand frictionless transactions. Businesses, ever the pragmatic...

Navigating the digital identity landscape: A blueprint for financial services competitiveness

In the fast-paced realm of financial services, digital transformation is reshaping the competitive landscape. The emergence of digital disruptors has redefined customer expectations, emphasising...

Detained Binance executive escapes from Nigerian custody amid tax evasion charges

Binance confirmed to CryptoSlate that Nadeem Anjarwalla, one of its executives detained by the Nigerian authorities, has escaped custody.A Binance spokesperson said:“We were made...

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