The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

As the potential of autonomous AI agents becomes more tangible, crypto is emerging as a promising infrastructure to enable AI ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

From risk management to fraud detection, AI is taking modern fintech to new heights. Cyberport is leading this transformation ...

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

Workers at artificial intelligence companies want Congress to grant them specific whistleblower protection, arguing that ...

After a career as a corruption investigator, Aaron Narva had an idea for a startup in the age of LLM AI: help hospitals ...

NVIDIA's AI-driven fraud detection significantly boosts accuracy and reliability in identifying fraudulent activities.

The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Technology is an increasingly important part of what we do as accountants. Whether that’s through accounting software, cloudbased solutions ...