Another compliance-related controversy has surfaced in the fintech sector — this time involving Revolut.
According to recent reporting, a former employee allegedly threatened to leak sensitive customer KYC (Know Your Customer) data following a dispute with the...
Over the weekend, Thailand’s anti-scam blitz jumped from policy to people’s wallets: millions of bank accounts were reportedly frozen as authorities hunted “mule” accounts used by fraud syndicates, leaving SMEs and households unable to move money. (Cointelegraph; Bangkok Post; Thai...
The crypto industry has witnessed another major security breach. Nobitex, Iran’s largest cryptocurrency exchange, has reportedly suffered an exploit leading to the theft of over $73...
