Gone are the days of tedious manual data entry and stacks of paper ledgers. Businesses are now embracing the virtual to streamline their financial...

Time zones. They’re a joy. Working with teams and in markets around the world often leads to headaches of all sorts. From your Google Calendar...

Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges in the city-state, according...

HashKey Technology Services, the over-the-counter (OTC) trading division of the HashKey Group, has secured in-principle approval from the Monetary Authority of Singapore (MAS) for...

The Financial Industry Regulatory Authority (FINRA) recently released its annual regulatory oversight report for 2024. This has been shared to provide firms with key insights...

Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity masquerading as crypto exchange...

Now that remote work has been mainstream for a few years, its benefits are easily recognizable. It tends to make teams more productive, leads...

Deepfake creation software is proliferating on the Dark Web, enabling scammers to carry out artificial intelligence (AI)-assisted financial fraud with previously unheard of creativity...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Since 2018, a previously unknown Chinese threat actor has been using a novel backdoor in adversary-in-the-middle (AitM) cyber-espionage attacks against Chinese and Japanese targets.Specific...

This is a followup to our top-rated How to Invest in DeFi article. Here’s the TL;DR version: Instead of putting your money into all these...

Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...