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fraud

AI to fight AI: The evolving landscape of cybersecurity threats and scams
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30 August, 2024

AI to fight AI: The evolving landscape of cybersecurity threats and scams

AI is a powerful tech on its own, and while it's capable of tackling issues of cybersecurity, it could also...
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
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13 August, 2024

Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps

The RBI plans to create a public repository of digital lending applications deployed by banks and financial institutions, which are...
RBI: Emerging tech driving India’s financial sector transformation despite digital fraud concerns
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31 July, 2024

RBI: Emerging tech driving India’s financial sector transformation despite digital fraud concerns

According to RBI Governor Shaktikanta Das, "The financial landscape in India is undergoing a structural transformation," driven by technological innovations...
PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment
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18 July, 2024

PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment

In response to false claims circulating online, the Philippine central bank has clarified that Governor Eli Remolona, Jr. does not...
From street vendors to large stores, Indian merchants adopt digital payments: survey
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17 July, 2024

From street vendors to large stores, Indian merchants adopt digital payments: survey

India is seeing a spike in the adoption of digital payments among merchants operating small stores and consumers paying items...
What do Celsius Network, Paxful, Tether and Northern Data have in common?
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10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
South Korean exchanges to step up monitoring as global fraud, exploits surge
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8 July, 2024

South Korean exchanges to step up monitoring as global fraud, exploits surge

With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US
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5 July, 2024

Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US

U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
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3 July, 2024

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
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27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
Reserve Bank of India plans ‘intelligence platform’ to curb digital payments fraud
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15 June, 2024

Reserve Bank of India plans ‘intelligence platform’ to curb digital payments fraud

As more transactions are done online, the risk of fraudulent activities increases, forcing the Reserve Bank of India to set...
Digital asset space taking fire from multiple sources in UK
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21 May, 2024

Digital asset space taking fire from multiple sources in UK

Most of U.K. digital asset firms were shut down for promoting a Ponzi scheme, while a top financial regulator told...