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Understanding and Preventing Fraud Trends in 2023 As technology continues to advance, so do the methods used by fraudsters to...

SEC Chair Urges Integration of AI in Regulatory Oversight Artificial Intelligence (AI) has become an integral part of various industries,...

SBF, a Fallen Crypto Mogul, Seeks Permission from Judge for Visits from ‘Close Friends’ In the world of cryptocurrencies, few...

JPMorgan Chase, one of the largest banks in the United States, has been hit with numerous fines over the years...

WeedGenics, a cannabis company based in California, has been shut down by authorities for its alleged involvement in a $60...

In recent news, a South African CEO has been fined $3.4 billion by the Commodity Futures Trading Commission (CFTC) for...

In a recent development, a South African CEO has been fined $3.4 billion by the Commodity Futures Trading Commission (CFTC)...

The world of cryptocurrency has been rocked by the downfall of three major crypto lenders in recent months. These lenders,...

In recent years, the world of cryptocurrency has seen a surge in popularity, with many investors looking to capitalize on...

In the first quarter of 2021, crypto scammers stole more than $370 million from unsuspecting victims. This represents a significant...

Fintech, or financial technology, has revolutionized the way we handle our finances. From online banking to cryptocurrency, fintech has made...

In recent years, the financial technology (fintech) industry has grown exponentially. This growth has brought with it a rise in...