Jean-Yves Desaules1, Guo-Xian Su2,3,4, Ian P. McCulloch5, Bing Yang6, Zlatko Papić1, and Jad C. Halimeh7,81School of Physics and Astronomy, University of Leeds, Leeds LS2...
Daniel Burgarth1, Paolo Facchi2, Robin Hillier3, and Marilena Ligabò41Department Physik, Friedrich-Alexander-Universität Erlangen-Nürnberg, Staudtstraße 7, 91058 Erlangen, Germany2Dipartimento di Fisica, Università di Bari, I-70126 Bari,...
Honduras' CNBS regulator bans cryptocurrency transactions within financial institutions due to fraud, money laundering, and regulatory inability to regulate multi-jurisdictional digital platforms amid global...
With the UK launching its guidance for governing AI development and deployment last week, legal experts are warning that most organizations will look to...
1. Introduction
It is no secret to many scholars and stakeholders in the banking industry that technology is quickly reshaping the sector. Indeed, technological advances...
Thailand’s finance ministry recently announced plans to waive value-added tax, or VAT, on transactions involving digital assets, demonstrating the country’s efforts to become a...
Executive SummaryIn this article, we introduce a new Risk Assessment framework which utilizes a suite of core on-chain instruments covering both Short-Term and Long-Term...
Sahar Atallah1, Michael Garn1, Sania Jevtic2, Yukuan Tao3, and Shashank Virmani11Department of Mathematics, Brunel University London, Kingston Ln, Uxbridge, UB8 3PH, United Kingdom2Phytoform Labs...
The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.
As white-collar criminals tirelessly innovate their methods...
