The Italian financial services regulator Consob has once again taken action against fraudulent financial services by blocking five websites suspected of offering illegal financial services. This...

The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial Intelligence Act. In a...

The United Arab Emirates' focus on becoming a global hub for business and innovation is driving digital transformation in the Middle East, with the...

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

Credit providers understand the critical challenge with the rise of complex financial crimes, from cyber theft to money laundering. Criminals are using advanced technologies—the...

Asia in brief India's government has stepped back from its plan to require government approval for AI services before they come online. That plan, announced...

FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57 billion. Romance...

Henry Onyedikachi Echefu, one of the three Nigerian men who were involved in an elaborate business email compromise (BEC) scheme, has pleaded guilty to...

“`html In the Philippines, the National Telecommunications Commission (NTC) has embarked on a crackdown on certain cryptocurrency exchanges operating without the requisite licenses. Following directives...

Update March 8, 2024 10:00am – Binance Ban Only Delayed — SEC Chairman 1:00pm – SEC it has also secured the blocking of the influencer-promoted OctaFX...

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...