Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

A New York entrepreneur, Ilya Lichtenstein, was sentenced to 5 years in prison for laundering bitcoin stolen from the ...

O2 introduced "Daisy," an AI system designed to engage scammers in lengthy conversations to prevent fraud. The AI operates ...

Stablecoin issuer Tether has revealed a real-world asset tokenization platform dubbed "Hadron", which allows businesses, asset managers, and nation-states to issue and manage digital asset tokens for ...

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

Sifted, a tech media brand backed by the Financial Times (FT), has released its annual ranking of Germany’s fastest-growing ...

William Blair analyst Arjun Bhatia has reiterated their bullish stance on NICE stock, giving a Buy rating today. Arjun Bhatia’s rating ...

DigitalX, an Australian crypto fund manager, is positioning itself as a leader in digital assets, anticipating the industry's ...