Source: en.wikipedia.org
New rules proposed by the Federal Trade Commission would seek redress for victims of sham money-making schemes and impose steep fines against violators, including multilevel...
Last week was an expensive one for BlockFi. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Regulators have been asking Google and other Big Tech companies for a long time to enhance privacy settings and to embrace privacy rules to protect...
If 2021 was the year that the growing need to enforce anti-money laundering (AML) rules within the cryptocurrency industry turned into the creation of actual...
Federal licensing for virtual asset service providers (VASPs) is in the last stretch of becoming a reality in the United Arab Emirates (UAE) as the...
California lawmakers Buffy Wicks (D-Oakland) and Jordan Cunningham (R-Templeton) introduced on Wednesday evening a bill that seeks to protect children´s data online. The California Age-Appropriate...
A recent spate of high-profile money laundering cases involving big banks in Europe has shone a spotlight on just how thieves are making off with...
In today’s top Europe, Middle East and Africa news, two U.K. government officials have proposed new rules to require tech firms to monitor “legal but...