by AdrianaAMLP | Jul 4, 2025
Operating between 2017 and 2019, the duo lured victims via cold calls and fraudulent websites, claiming to offer legitimate crypto investments. Bedi was sentenced to 5 years and 4 months, while Mavanga received 6 years and 6 months, including time for tampering with...
by Jyotsna Bucktowar | Jul 3, 2025
Key discussions centred on emerging threats from digital finance, including tokenisation, cross-border fraud, and the misuse of AI, while both sides pledged deeper collaboration on Project Guardian and Global Layer One to enhance oversight of tokenised markets. The...
by Jyotsna Bucktowar | Jun 26, 2025
The plan emphasizes early detection of weak internal controls, greater use of data-driven supervision, and closer coordination with AMLA. BaFin also prioritizes digital identity systems for more effective KYC, stricter enforcement against market abuse, and oversight...
by AdrianaAMLP | Jun 24, 2025
The draft rules also require platforms to embed warning indicators to mitigate insider trading risks and ensure legacy tokens comply within 90 days, aligning with Thailand’s broader strategy to foster innovation while safeguarding investor protection…
by AdrianaAMLP | May 29, 2025
Funnull facilitated these scams, which build fake relationships with victims over time to gain trust, by supplying cybercriminals with infrastructure, domain generation tools, and manipulated web code, thereby materially contributing to threats against U.S. national...
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