All companies across the industries are facing these three types of challenges. These are 1. The right talent who can work in the given environment 2. Correct...

HashKey Technology Services, the over-the-counter (OTC) trading division of the HashKey Group, has secured in-principle approval from the Monetary Authority of Singapore (MAS) for...

The Financial Industry Regulatory Authority (FINRA) recently released its annual regulatory oversight report for 2024. This has been shared to provide firms with key insights...

Now that remote work has been mainstream for a few years, its benefits are easily recognizable. It tends to make teams more productive, leads...

Deepfake creation software is proliferating on the Dark Web, enabling scammers to carry out artificial intelligence (AI)-assisted financial fraud with previously unheard of creativity...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Since 2018, a previously unknown Chinese threat actor has been using a novel backdoor in adversary-in-the-middle (AitM) cyber-espionage attacks against Chinese and Japanese targets.Specific...

Data loss prevention (DLP) is an information security strategy that helps organizations prevent data breaches and protect sensitive information by monitoring and controlling access...

This is a followup to our top-rated How to Invest in DeFi article. Here’s the TL;DR version: Instead of putting your money into all these...

Bullish TON price prediction for 2024 is $2.768 to $3.626. Toncoin (TON) price might reach $5 soon. Bearish TON price prediction for 2024 is...

Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Although the holiday and New Year's break is just around the corner, financial market regulators remain exceptionally active. This can be seen in the number of warnings...