A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

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

The countries with the highest tariff rates are usually the most corrupt, including the Bahamas, Sudan, Iran, Algeria, and ...

Croatia’s health minister and several others were detained on Friday on suspicion of corruption as part of an investigation ...

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

Stablecoin leader Tether has unveiled Hadron, a tokenization stage, as demand for tokenized financial instruments on ...

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

The tokenization platform is part of Tether's ambition to diversify its business from issuing the $126 billion USDT ...

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

Google exposes cloaking scams targeting users with fake sites and AI-driven fraud, bolstering defenses with real-time scam ...