In its recently released 2023 review report, Binance, the world’s leading cryptocurrency exchange, showcased significant growth despite facing legal disputes and regulatory scrutiny.  The report...

As the cryptocurrency landscape changes, 2024 is anticipated to see an increase in complex cyber threats, including AI-powered phishing scams and smart contract vulnerabilities....

Cryptocurrency hacks dropped by over half in 2023 compared to the previous year, indicating that heightened security measures and increased law enforcement scrutiny may...

There has been a significant drop in crypto hacks in 2023, with a more than 50% decrease compared to the previous year, according to...

by Rebecca Oi November 30, 2023 Fraud prevention has become an increasingly crucial concern in Singapore’s ever-evolving...

Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to...

The DOJ charged the world’s largest cryptocurrency exchange with operating as an unlicensed money laundering business and violating securities law. Richard Teng will...

In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

Picture a box sitting at the very center of an open field, with nothing around it. Your job is to walk to that box,...

The FedNow Service, established by the Federal Reserve, is an innovative instant payment system designed to accommodate depository institutions of various sizes throughout the...

MAP S.Platis, a regulatory and financial advisory firm, has obtained a Payment Institution license on behalf of one of its clients. The Central Bank of Cyprus granted...