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Daily News
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
U.S. Senate considers cybersecurity review of Chinese-made medical devices
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
23
Jul
CWPC’s Collapse Exposes Persistent Compliance Failures in the Fight Against Digital Ponzi Schemes
The reported collapse of Creative Walker Promotion Company (CWPC) is more than...
23
Jul
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
Ilya Lichtenstein has been sentenced to five years in prison for his role in...
23
Jul
Prudential Life of Japan Scandal: Lessons on Culture, Incentives and Governance Controls
The recent misconduct issues involving Prudential Life Insurance in Japan have...
22
Jul
INTERPOL Operation Flags Emerging Human Trafficking Risks on Content Subscription Platforms
Law enforcement identifies digital exploitation patterns and compliance...
22
Jul
Special Report: African Banks Strengthen Digital Identity Verification as Fraud Becomes More Sophisticated
As financial services across Africa continue their rapid digital...
22
Jul
Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?
Nigeria’s decision to establish a coordinated regulatory framework for...
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
20
Jul
Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative
Nigeria’s approach to international relations is facing renewed scrutiny as...
20
Jul
Tanzania Tightens Payment Sector Oversight as PSP Licensing Requirements Raise Compliance Standards
Tanzania’s digital payments sector is entering a more structured...
