Source: en.wikipedia.org
The Chinese government is backing the construction of a “blockchain city” in the shipping lane of the Malaysian Malacca Strait. Construction and engineering company China...
The European Banking Authority is facing calls from the financial regulation head in Europe to improve its money laundering safeguards after opting not to pursue...
BEC scams are proving lucrative, according to recent FBI reports, which found that the bad guys’ haul doubled in 2018 over 2017. Separately, in Ireland, students...
Sweden’s oldest bank is facing investigations in the United States as it has acknowledged it hasn’t done enough to prevent money laundering. Swedbank is already...
Online games are growing in popularity, and regulators are starting to worry as more players are using real-world currency for in-game purchases. To fend off...
Gaming companies are taking digital authentication to the next level. Smart agents are rising to bring better customer service and fraud prevention to financial institutions (FI) and other digital...
An internal investigation at Deutsche Bank has found that it processed at least €175 million (nearly $197 million USD) in dirty money for Russian criminals...