Crime
Ireland unveils AML plan with tougher crypto, travel rule measures
Ireland launches its national AML strategy, adding enhanced checks for private crypto wallet transfers and stricter due diligence on overseas...
Fiji’s Bank of South Pacific brings e-wallet to broader audience
Fiji is modernizing financial services as BSP launches its eDollar app, boosting digital payments and financial inclusion through easy QR...
Trump wins crypto bank license, White House seeks few good pirates
Trump-linked World Liberty Financial gets conditional U.S. bank approval as the SEC delays its crypto meeting, adding new twists to...
Africa becoming hotbed for cybercrime, INTERPOL says
Africa's digital transformation is accelerating, but INTERPOL warns the region is becoming a cybercrime hotspot as AI-driven attacks and online...
AI-enabled fraud outpacing response, UK finance leaders say
AI-enabled fraud is overwhelming organizations' defenses, with 76% of U.K. financial services leaders saying attacks outpace their response capabilities.
Myanmar passes tougher bill targeting scam rings
Myanmar moves to impose harsher penalties on crypto scam organizers as post-coup instability fuels the expansion of cyber scam operations.
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