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'helpful' ai could carry out illegal insider trades and cover its tracks, research finds
Artificial intelligence (AI) systems might have the potential to engage in unauthorized financial transactions and subsequently deny such actions, acc...
November 3, 2023, 4:08 am
Xrp news: crypto legal community reacts to reports of illegal sec activity
The crypto community reacted to a federal agency review of SEC activity within the digital asset space, relating to crypto custody rules, alleging
November 1, 2023, 3:28 am
Revolut doubles financial crime head count in bid to police fraud
Revolut, the fintech startup recognized for its innovative banking solutions, has announced the doubling of its financial crime team in a daring move ...
October 31, 2023, 5:06 pm
Google: doj took 'a 20-year nap' on google antitrust suit: professor
The Department of Justice's antitrust suit against Alphabet (GOOG, GOOGL) resumes this week, with the company's current CEO Sundar Pichai testifying o...
October 30, 2023, 5:42 pm
Consob cracks down on illegal financial websites, bringing total blackout to 959
The Italian regulatory authority, Consob, has taken action against four new websites offering illegal f...
October 26, 2023, 12:01 pm
Ocean power technologies awarded contract with wildaid and caribbean law enforcement to combat illegal fishing with uncrewed technologies
MONROE TOWNSHIP, N.J., Oct. 25, 2023 (GLOBE NEWSWIRE) — Ocean Power Technologies, Inc. (“OPT” or “the Company”) (NYSE American: OPTT), a lea...
October 25, 2023, 12:15 pm
Ocean power technologies receives contract from wildaid to combat illegal fishing
Ocean Power Technologies Inc (NYSE-A:OPTT) (OPT) has announced a contract with WildAid and Caribbean Law Enforcement partners aimed to protect vital m...
October 25, 2023, 9:08 am
Are regulators doing enough to deter crypto as a money laundering tool?
Crypto adoption continues to grow at an exponential rate. This digital financial revolution has brought with it both benefits and challenges, with one...
October 23, 2023, 1:28 pm
Indivior's $385m settement heads off prolonged court action; shares up 4%
Drugmaker Indivior PLC (LSE:INDV) has agreed to a $385 million settlement over allegations of illegally...
October 23, 2023, 5:04 am
Indivior to pay $385 mln to end suboxone monopoly lawsuits
Drugmaker Indivior said on Monday it will pay $385 million to settle a lawsuit brought by direct purchasers on claims it...
October 23, 2023, 2:36 am
Brazil police arrest two intel agents for alleged illegal surveillance
Brazil's federal police on Friday arrested two intelligence officials from the country's spy agency Abin for allegedly using phone hacking tools witho...
October 20, 2023, 11:02 am
Consob's crackdown on unlicensed services
The Italian financial regulatory authority, Consob, has taken action to safeguard investors by ordering the blackout of five websites that were offeri...
October 20, 2023, 6:23 am
Meta and tiktok have six days to tell the eu how they're combatting israel-hamas disinformation
The European Comission has given Meta Platforms Inc (NASDAQ:FB) and TikTok a deadline of October 25 to show what their platforms are doing to fight...
October 19, 2023, 2:26 pm
Eu asks meta for more details on efforts to stop illegal and inaccurate content on israel-hamas war
The European Union has told Meta it has a week to explain in greater detail how it is fighting the spread of i...
October 19, 2023, 12:50 pm
Tether freezes $835 million in illicit assets, focuses on israel and ukraine
Tether, the world's largest stablecoin company, is intensifying its efforts to curb the illegal use of ...
October 17, 2023, 9:30 am
Cannabis investing 2023 top marijuana stocks for your portfolio
The cannabis industry specifically in the US is working to establish more legitimacy. With cannabis still federally...
October 17, 2023, 7:00 am
A number of risk advisory investigation firms are closing hong kong offices
The Wall Street Journal (gated) with the report. The closures come after US firm Mintz was raided earlier the year and staff detained. US firm Minz Gr...
October 16, 2023, 3:32 am
Former bank of china chairman arrested
Former Bank of China chairman Liu Liange had been under investigation back in March. He was the first former head of a centrally administered financia...
October 16, 2023, 2:45 am
Eu warns google over youtube disinfo in wake of hamas attack
The EU's top tech enforcer, Commissioner Thierry Breton, warned Google parent Alphabet on Friday to be wary of potential "illegal content and disinfor...
October 13, 2023, 1:39 pm
Feds go after crypto wallets used in fentanyl trade
In the ongoing dance between the feds and those dabbling in the dark art of fentanyl trafficking, the United States Treasury's Office of Foreign Asset...
October 13, 2023, 1:08 pm