Browse Tag
Identity Verification
6 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
03
Sep
TELSTRA HIT WITH $277K SIM SWAP PENALTY AS ID CHECK FAILURES EXPOSE CUSTOMERS TO FRAUD
Australia’s telecommunications giant Telstra has paid a $277,200 penalty after...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
05
Aug
Singapore’s Scam War Escalates: New Law Targets the Networks Behind Digital Fraud
The fight against online scams is entering a new enforcement era as authorities...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
24
Jul
Bosnian National Charged in Attempt to Fraudulently Get U.S. Citizenship
A man from Bosnia is in serious trouble after trying to cheat his way into...
12
Jul
Proposed GENIUS Act Rules Would Bring Stablecoin Issuers Under Bank-Style AML Requirements
U.S. financial regulators have proposed new anti-money laundering (AML) and...
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