Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...
Fidesta Ltd, a leading provider of international corporate and trust services, has taken a significant step forward by incorporating iDenfy’s cutting-edge ID verification and...
by Fintech News Singapore
April 25, 2024
U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...
Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine.
His sentencing, recommended...
The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...
Department of Justice demands extended sentence for Binance's former CEO, Changpeng Zhao.Former Binance CEO, Changpeng Zhao (CZ), is facing a potential three-year prison sentence should the U.S....
Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country's technological sector during election...
The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make sure Korean...
In Nigeria, there is an update from Binance and WuX is claiming bragging rights over tokenized treasury bills. You’re watching Coin Desk daily with...
