Sanctions enforcement continues to rely on static lists of named entities and accounts when evasion networks are built to ...

A pilot test of credit ratings on Solana Often touted as a next-gen alternative to Ethereum or Bitcoin, the Solana blockchain is now making headlines for a very different reason: onchain credit ...

Spike in crime puts digital ID, KYC in the spotlight By Christopher Tredger, Portals editorJohannesburg, 30 Jun 2025Jason Lane-Sellers, director of identity and fraud, EMEA, at LexisNexis Risk ...

Beginning July 1, Hungary will implement a major overhaul in the security of instant bank transfers with the launch of the ...

OFX is an online money transfer provider that delivers to more than 190 countries from the U.S. via its website and mobile app. Its biggest advantage is cost: OFX offers comparable rates to its ...

AI-driven threats are rewriting the rulebook. Here’s the new cybersecurity playbook every small business must adopt before it ...

To replicate a person's voice, a scammer only needs a brief audio clip of that person. From there, the impersonator can use the software to fool fiduciaries - who have the authority to transfer a ...

The bank’s move comes after reports that the Financial Conduct Authority is seeking to ban crypto purchases using credit.

As originally envisaged, cryptocurrencies such as bitcoin were intended to provide an alternative to government-backed money in all its uses. Bitcoin's (BTCUSD) market capitalization has risen ...

Elliptic Data Fabric' enables customers to embed data directly into their own data lakes, workflows and AI models for ...

Keeping your Bitcoin safe means using a special digital wallet. Think of it like a super-secure bank account for your digital ...