In brief
OFAC sanctioned Garantex on Thursday for its role in processing more than $100 million linked to illicit activities.
It also blacklisted six businesses and three executives tied to the…
Swissquote has come under pressure from Switzerland’s
financial regulator to improve its handling of suspicious activity following a
sharp rise in fraud attempts and cyber attacks, Bloomberg reported.Finma issued the warning earlier…
In brief
The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) in cash.
Officials recovered caller ID spoofing tools, social engineering software, and…
Key Takeaways:Coinbase, a leading cryptocurrency exchange, has partnered with Irdeto, a digital platform security specialist and subsidiary of MultiChoice.The collaboration aims to combat the illicit use of cryptocurrencies, with a…