The emergence of Variable Recurring Payments (VRPs) marks a significant milestone in the realm of open banking payments. These innovations are not only elevating...
Researchers at IBM Security have revealed a startling new threat in artificial intelligence: the ability to manipulate live conversations through a technique known as...
ICFR is more than a "check the block" exercise; effective and quality ICFR describes an entire ethos of financial transparency and accountability. ICFR runs...
Lithuanian Reg Tech firm iDenfy has entered into a strategic
partnership with RaiseFX, an online CFD broker. This alliance aims to fortify
security protocols and streamline...
South Korean game developer WeMade counters fraud allegations by the Seoul Southern District Prosecutors, asserting compliance exemptions for its digital asset systems and Phoenix...
The
German Federal Financial Supervisory Authority, BaFin, has launched an
investigation into the unauthorized activities of an individual operating
through the website fx-flat.com. This website falsely offers...
Intertrust joins leading AI stakeholders to help advance the development and deployment of safe, trustworthy AI technology under new U.S. Government safety institute
BERKELEY, Calif.–(BUSINESS...
Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about the watchdog’s regulatory approach...
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Do Kwon, founder and ex-CEO of the now-defunct Terraform Labs, has notched a minor victory after a court in Montenegro cancelled...
In a seismic shift for the financial services sector, the European
Parliament has approved groundbreaking regulations aimed at reshaping the
dynamics of credit transfers within the...
