Regulatory & Compliance

Kofi Ndaikate has established himself as a pivotal figure in the Fintech industry, with deep expertise in areas like blockchain, cryptocurrency, regulation, and policy. As an expert navigating the intricate realms of cybersecurity and cyber insurance, Kofi offers invaluable insights into the

In response to the alarming findings by the Department of Government Efficiency (DOGE) revealing extensive fraud in the U.S. Small Business Administration (SBA) loan programs, the agency has introduced stringent verification measures to prevent abuse and ensure financial aid reaches eligible

As online shopping continues its meteoric rise, retailers face an ever-present threat: fraud. According to recent statistics, retailers lose billions annually to fraudulent activities, significantly impacting their bottom line. The challenge for modern businesses is clear: balancing a smooth and

Imagine a world where financial institutions can predict and thwart fraud before it happens. Hawk AI GmbH, the brainchild of fintech experts Tobias Schweiger and Wolfgang Berner, is stepping up to make this vision a reality. The AI-driven company has successfully secured $56 million in its latest

Bitget, a leading cryptocurrency exchange and Web3 company, has announced significant progress in its efforts to expand globally while ensuring stringent regulatory compliance. This article dives into Bitget's strategic initiatives, highlighting their proactive approach to securing regulatory

Papua New Guinea (PNG) faces the possibility of being grey-listed by the Financial Action Task Force (FATF) due to non-compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) recommendations. This potential scenario necessitates an examination of the ramifications and