Banking
“DeFi” crime hits record high in first 7 months of 2021 -CipherTrace
By Gertrude Chavez-Dreyfuss NEW YORK (Reuters) – Losses from theft, hacks, and fraud in “...
11th August, 2021
Financial crime
Technology
Leveraging AI to Manage Financial Risk in Trade Operations
By Ami Daniel, CEO & Co-Founder, Windward The intricate nature of global maritime trade creates...
9th August, 2021
Top Stories
G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
Contributed by Carolina Lessa, Director of Government Affairs at RELX Group Responsible financial in...
20th December, 2018