
Tag: Tech
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NEWS: CFPB drops case against online lender Solo Funds

NEWS: OKX agrees to pay $505M after US AML breaches

NEWS: SEC looks to pause Coinbase case, seeks ‘potential resolution’

NEWS: Sardine raises $70M to expand AI-powered fraud prevention

NEWS: Italian business owner tricked into transferring €1M by AI voice posing as Defense Minister

NEWS: Europol calls for finance industry to develop cyber security protecting against quantum computers

NEWS: Overhaul will let EU police trace funds moved using vIBANs

NEWS: Lax international crypto standards have left ‘significant loopholes’ – FATF 2023-24 annual report

NEWS: Virgin Money chatbot reprimands customer who used the word ‘virgin’

LATEST: German regulator BaFin appoints AML monitor to fast-growing fintech PayOne
