Digital Risk

Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse

• Proposed amendments seek to criminalise serious technology-facilitated abuse...

Thailand Introduces Fast-Track Cyber Takedowns Under Computer Crime Act

• Thailand’s Ministry of Digital Economy and Society has introduced an...

Trump Authorises Government-Directed Offensive Cyber Operations Against Foreign Criminal Networks

• A new National Security Presidential Memorandum creates a framework for...

Crypto Crackdown Intensifies as DOJ Targets $389m AudiA6 Laundering Network and...

FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive

• Under the new UK Presidency, the Financial Action Task Force is making fraud...

INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa

The Meat of the Story… Artificial intelligence is changing the face of...

42,082 Suspicious Transactions: Inside Nigeria’s Expanding Financial Crime Detection Network

Nigeria’s financial system generated tens of millions of regulatory alerts in...

Africa’s 1.1 Billion Mobile Connections Create New Front in Financial Crime Fight

Africa’s vast mobile ecosystem is emerging as a critical battleground in the...

Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms

Binance is tightening its transaction controls around a group of cryptocurrency...

Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision

JPMorgan Chase’s decision to end its direct banking relationship with...