Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the...

In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due...

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

Advertisement &nbsp &nbsp Bitget, a leading cryptocurrency platform, is elated to announce the second phase of the Bitget Builder Program that follows a successful...

The UK government has started to use AI for its immigration screening processes, but the move has been criticized for discriminating against certain groups...

Nexo is ending some of its crypto services for clients in the United Kingdom. This is in response to the upcoming regulatory changes imposed by the...

A new threat actor is offering files purportedly stolen from Sony on the Dark Web, but debate is ongoing as to how the group...

As Josh Taylor reported for The Guardian yesterday, in March 2022, Thevamanogari Manivel was arrested at Melbourne Airport. She was allegedly carrying a one-way...