Browse Tag
Digital Platforms
5 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
20
Aug
Thailand Introduces Fast-Track Cyber Takedowns Under Computer Crime Act
• Thailand’s Ministry of Digital Economy and Society has introduced an...
06
Aug
Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices
Italy’s competition authority has imposed fines totalling nearly €2.7...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
20
Jul
Why Elon Musk’s X Removed 4,000 Creators from Revenue-Sharing Programme, Tightened Compliance
X Cites Engagement Manipulation Social media platform X has removed nearly...
15
Jul
How INTERPOL Hackathon Uncovers Sexual Exploitation Networks Operating on Content Subscription Platforms
An international law enforcement initiative has uncovered new intelligence on...
Editor's Pick
