In 2024, "pig butchering" scams defrauded victims of $3.6 billion, a 25% rise from 2023, highlighting their growing ...
Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...
If a recent Deloitte analysis is correct, quantum computing could soon make about 25% of Bitcoins vulnerable to hacks, which ...
Staff Reporter Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...
The operations involved multiple entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial ...
Indore police have arrested a 23-year-old MBBS student accused of converting cyber fraud proceeds into cryptocurrency and ...
Turkey introduced new cryptocurrency regulations during the final week of 2024, taking cues from positive regulatory ...
Turkey introduces new crypto regulations to enhance anti-money laundering measures, requiring user identification after transaction cap.
Infosecurity has selected the 10 most significant law enforcement operations against cybercriminal activity in 2024 ...
The Philippine SEC has proposed new rules for crypto-asset service providers, focusing on regulation, transparency, ...
In an environment of growing risks and increased regulation, checking cryptoassets for AML compliance is not just a ...
Bitcoin has also trailed nearly 20 rival cryptocurrencies, including mantra (up 6,000%), pepe (PEPEUSD) (up 1,300%), dogwifhat (WIFUSD) (up 1,200%), bitget token (600%), XRP (XRPUSD) (up 260%) and ...