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Fintechs
19 Articles
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...
22
Jul
INTERPOL Operation Flags Emerging Human Trafficking Risks on Content Subscription Platforms
Law enforcement identifies digital exploitation patterns and compliance...
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...
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
Tanzania Tightens Payment Sector Oversight as PSP Licensing Requirements Raise Compliance Standards
Tanzania’s digital payments sector is entering a more structured...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
16
Jul
US Opens New Sanctions Front on Charities and NGOs, Raising Compliance Stakes for European Banks
Treasury Secretary Scott Bessent says Washington will deploy its full financial...
