DFS mandates Gemini to refund $1.1B to Earn users and pay a $37M fine due to oversight failures. The New York State Department of...

A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...

A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...

Penka Hristovska Published on: February 1, 2024 Schools in one town in New Jersey closed on Monday following an...

A former top UK government official brings his financial policy experience to the cryptocurrency world. George Osborne, the previous Chancellor of the Exchequer, has joined the advisory...

On Jan. 28, the Freehold Township School District informed its staff, families, and students that its schools and offices would be closed today due...

The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...

“The Goldfinger”, a glitzy, big-budget movie (produced in part by AMTD Group, which is also the owner of DigFin), is a fictionalized account of...

July 1, 2025 marks the scheduled implementation date for the forthcoming regulatory adjustments. Since its launch in September 2017, the Office of the Superintendent...

Guidelines for firms listing and delisting cryptocurrencies in New York have tightened up to better protect investors, according to the state’s financial regulator.The New...

Superintendent Adrienne Harris of the New York State Department of Financial Services (NYDFS) has unveiled new guidance on coin listing and delisting policies. This latest development...