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Reporting entities should stay vigilant against fraudulent methods by unlicensed firms

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

In May 2023, the board of the International Organization of Securities Commissions (IOSCO) published its Policy Recommendations for Crypto and Digital Asset Markets Consultation Report,...

Challenges and way out in the investigation of cases related to cryptocurrencies and lack of a detailed standard operating procedure for custody and preservation of a seized cryptocurrency wallet were some of the points that were discussed during the recent All India Conference of Director Generals and Inspector Generals of Police.

National Bank of Oman (NBO) welcomed the National Centre for Financial Information (NCFI) to share the latest concepts in financial security with employ

While there are many legitimate uses for cryptocurrencies and digital assets, criminals look for ways to exploit new technologies. A global tax group released a bulletin with some red...

Like most industries today, Consumer Finance Services businesses continue to be significantly impacted by COVID-19. To help you keep abreast of relevant activities, below find a...

According to reports, a major U.S.-based global investment bank has allowed a borrower to use bitcoin as collateral for a cash loan, for the first time in the bank’s history. In other...

Key Takeaways - ..The Joint Chiefs of Global Tax Enforcement (J5) issued its first intelligence bulletin providing guidance to banks, law enforcement partners and...

On April 14, 2022, the US Financial Crimes Enforcement Network ("FinCEN") urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies...