The introduction of artificial intelligence (AI) has helped supercharge the financial services sector, an industry that’s hardly a newcomer in terms of technological innovation and adoption....

Jeff Zirlin, co-founder of Sky Mavis, alerted the Ronin community to an airdrop campaign by Plots Finance, affirming no connection between Sky Mavis and...

Equiti Group is actively collaborating with regulators to act against scammers impersonating its brand to deceive investors. The unregulated company has been targeting the UAE community,...

Importance of bank reconciliation in internal controlIn the world of finance and accounting, accuracy is key. Whether you're managing personal finances or running a...

The holy month of Ramadan is a period where Middle East-based companies step up cybersecurity with extra vigilance and outsourced support amid shortened working...

by Fintech News Singapore April 1, 2024 The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...

By Vishnu Patankar, Kraken’s Chief Technology Officer Crypto is uniquely suited to adopt AI Our industry is known for its volatility and 24/7/365 dynamic. As anyone...

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...

In the digital age, the younger generation finds itself increasingly targeted by fraudsters and falling prey to various scams. A recent TD Bank report revealed alarming...

Leading crypto price and data-tracking platform, CoinMarketCap, has announced the winners of the first-ever CMC Crypto Awards event hosted in 2024. According to a release...

Hong Kong's Securities and Futures Commission (SFC) has flagged BitForex, a cryptocurrency exchange, for suspected fraud. The exchange abruptly went offline on February 23, with $57...

The ubiquity of smartphones and the digitization of financial services have propelled Peer-to-Peer payments into the mainstream. From splitting bills to reimbursing friends, P2P payments have...