In the digital age, the younger generation finds itself increasingly
targeted by fraudsters and falling prey to various scams. A
recent TD Bank report revealed alarming...
Hong Kong's Securities and Futures Commission (SFC)
has flagged BitForex, a cryptocurrency exchange, for suspected fraud. The
exchange abruptly went offline on February 23, with $57...
The ubiquity of smartphones and the digitization of financial services
have propelled Peer-to-Peer payments into the mainstream. From splitting bills
to reimbursing friends, P2P payments have...
In 2024, digital banks continue to rise, drawing in customers with their innovative services. Leading digital banks such as Chime, Current, and Varo
report significant...
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The blockchain...
There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...
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...
In the rapidly evolving business landscape, the efficiency of Accounts Payable (AP) processes is no longer just a back-office concern but a strategic imperative....
Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector...
