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Tag: oversight

‘Prolific Puma’ Hacker Gives Cybercriminals Access to .us Domains

A thriving link-shortening service is providing cyberattackers and scammers with top-level .us domains, helping them make their phishing campaigns just a bit less detectable.In...

LIVE: Sam Bankman-Fried Retakes Stand After Rough Cross-Ex in FTX Fraud Trial

The failed cryptocurrency exchange's founder has so far tried to present an alternative explanation of how one of the world's better-known trading platforms collapsed,...

Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

Corporate AML compliance objectives are a balancing act of effective risk management, revenue goals, and cost savings, but the reality is that many organizations...

Backpack Wallet Unveils Regulatory Approved Web3 Services in Dubai

In the dynamic landscape of Web3 technology, the race to regulatory compliance is a testament to a company’s commitment to security and transparency....

Unlocking Receivables Management Excellence: The Case for Multiple Collection Agencies

In the intricate landscape of receivables management, large companies find themselves navigating a complex web of financial obligations and diverse customer bases. The stakes...

US Remains Largest Crypto Market But Stablecoin Activity Shifts Away

The United States is the world’s largest cryptocurrency market, accounting for 24.4% of global transaction activity, according to a recent report by Chainalysis. The...

OpenAI Initiates Preparedness Team to Address AI Catastrophic Risks

OpenAI, notable for its advanced AI research and the creation of models like ChatGPT, unveiled a new initiative on October 25, 2023, targeted at...

DeFi Oversight: Consensys Advocates for Nuanced Approach Following IOSCO’s Report

As different jurisdictions gear up for regulations on the digital asset sector, DeFi remains a tricky subject. The International Organization of Securities Commissions (IOSCO)...

What Will Drive the Future of the Payments Landscape?

The payments industry is undergoing a fundamental upheaval, fueled by a dynamic interaction of innovation and regulation. As technological innovations continue to transform the financial services industry,...

Fed’s Barr Calls for Stablecoin Regulation (Again)

The U.S. Federal Reserve's Vice Chair for Supervision Michael S. Barr reiterated his calls for greater regulation of stablecoins.The U.S. Federal Reserve's Vice Chair...

What Lurks in the Dark: Taking Aim at Shadow AI

Security teams are confronting a new nightmare this Halloween season: the rise of generative artificial intelligence (AI). Generative AI tools have unleashed a new...

Taiwan Crypto Regulation Gets Going With First Reading Of Digital Asset Bill – CryptoInfoNet

Taiwan took its first steps toward regulating digital assets, introducing a crypto bill to the Legislative Yuan for its first reading.The Virtual Asset Management...

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