Regulatory & Compliance

Understanding and Preventing Crypto Fraud: Key Tips and Common Scams
Regulatory & Compliance Understanding and Preventing Crypto Fraud: Key Tips and Common Scams

Cryptocurrencies have revolutionized the financial landscape, offering decentralized and borderless transactions. However, this innovation comes with its own set of challenges, particularly in terms of crypto fraud. The decentralized nature of cryptocurrencies makes them an attractive target for

Can Federal Intervention Lower Pennsylvania's Summer Energy Prices?
Regulatory & Compliance Can Federal Intervention Lower Pennsylvania's Summer Energy Prices?

Pennsylvania Governor Josh Shapiro has proactively urged federal regulators to intervene and mandate the state's power grid to reduce prices, with the goal of counteracting a projected surge in energy costs this summer. This appeal is prompted by growing concerns over escalating energy

Can European MSBs and VASPs Thrive by Relocating to Canada?
Regulatory & Compliance Can European MSBs and VASPs Thrive by Relocating to Canada?

The increasing complexity and demanding deadlines of the European Union's Markets in Crypto-Assets (MiCA) regulation present formidable challenges for small and mid-sized European Money Service Businesses (MSBs) and Virtual Asset Service Providers (VASPs). These stringent compliance rules,

Sri Lanka Postpones AML/CFT Evaluation to 2026 Amid Economic Recovery Efforts
Regulatory & Compliance Sri Lanka Postpones AML/CFT Evaluation to 2026 Amid Economic Recovery Efforts

Sri Lanka's decision to postpone its third evaluation of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework from March 2025 to March 2026 reflects the challenges of conducting such assessments in the wake of two national elections the previous year. This

Spot and Prevent AI Voice Scams: Protect Yourself with These Tips
Regulatory & Compliance Spot and Prevent AI Voice Scams: Protect Yourself with These Tips

Spot and Prevent AI Voice Scams: Protect Yourself with These Tips In an era where significant advancements in artificial intelligence have brought remarkable benefits, an alarming trend of AI voice scams has emerged, leveraging sophisticated technology to imitate voices of trusted contacts or

Can ThreatMark’s AI Platform Revolutionize Fraud Prevention Globally?
Regulatory & Compliance Can ThreatMark’s AI Platform Revolutionize Fraud Prevention Globally?

Brno, Czech Republic-based ThreatMark recently made headlines after securing a significant €22M ($23M) in a major funding round. The funds, divided into €14.4M ($15M) from Octopus Ventures and Riverside Acceleration Capital (RAC) and an additional €7.6M ($8M) as a convertible note from Springtide Ve

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later