Source: en.wikipedia.org
Digital identities are becoming more prevalent as awareness of their security and convenience grows, and they are expanding into new use cases like anti-money laundering...
The Nigerian Senate has passed a bill to amend money-laundering regulations, including making it mandatory for lenders to report suspicious transactions, Bloomberg reported Wednesday (March...
The Justice Department plans to investigate people, banks and cryptocurrency exchanges that have helped rich Russians hide or launder their money, Bloomberg reported Friday (March...
The White House is looking for public input on ways to fight corruption in the U.S. real estate market, part of a larger project to...
The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...
The past year has ushered in record growth for the eCommerce industry. Consumers around the globe are going online to buy everyday essentials and more...
Authentication represents a critical security challenge for digital businesses of all kinds, with unauthorized access accounting for 43 percent of successful data breaches at companies...
British police have confiscated close to £180 million — or $249 million — in cryptocurrency, the largest such seizure in the country’s history, CNN reported...
The pandemic has reshaped nearly every aspect of modern society. Schools and workplaces went remote, and social lives all but evaporated as stay-at-home orders went...