The Singapore High Court has allowed financial investigation firm Intelligent Sanctuary (iSanctuary) to attach nonfungible tokens (NFTs) containing a legal document to cold wallets...

Kamso Oguejiofor-Abugu Published on: October 20, 2023 In a recent revelation, the Identity Theft Resource Center (ITRC), a...

The Swedish financial regulator reported a troubling trend in investment fraud targeting Bitcoin users during the third quarter of 2023. The Financial Supervisory Authority (FSA) said...

Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo  The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...

Business Security Knowledge is a powerful weapon that can empower your employees to become the first line of defense against threats Phil Muncaster...

Posted October 19, 2023 at 12:56 am EST. On Wednesday, the criminal trial against Sam Bankman-Fried featured financial and technical expert testimony, a...

Dominic Broom, SVP Working Capital Technology, Arqit, explains why a very succinct piece of legislation is unlocking a transformative approach to trade and supply...

South Korea’s Financial Supervisory Service (FSS) is preparing regulations to supplement the Virtual Asset Users Protection Act passed earlier this year, according to local...

Tyler Cross Published on: October 17, 2023 A US citizen and a Ghanda national are going to trial...

The UK's Financial Conduct Authority (FCA) has imposed customer onboarding restrictions on Payments-as-a-Service provider Modulr until it aligns with new regulations. Don't miss London's premier financial...

Digitalization has brought about tremendous opportunities for growth and innovation within the financial sector. However, this evolution has also led to a new era...

New from Mastercard – “The Update”October 16, 2023Jared MoranIncluded in Edition #1 of this magazine, an article on how to identify and manage VASP...