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Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
Digital payments in Africa may hit $1.5T amid rise in fraud
Mastercard attributed the growth to rising financial inclusion and increasing Internet penetration; on the flip side, digital fraud is skyrocketing.
Network tokens may swell to $9B; World Bank ups digitalization
Network tokenization assigns tokens to cardholders so they don’t have to share card data when making payments, enhancing security and...
Tether: Pig butchering, money laundering, auditor ‘engaging’
Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
Nebraska governor signs bill to regulate digital asset ATMs
The legislation establishes the "Controllable Electronic Record Fraud Prevention Act" to help combat fraud in digital asset ATMs and kiosks.
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