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Widespread enhancements in AI, and growing sophistication of open source AI tools, are increasingly being used by fraudsters for illicit purposes.
Three jailed in landmark market manipulation case led by a collaboration between local and overseas regulators.
EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.
Opinions are divided on the wider market impact.
Our regular roundup of notable developments in the cryptosphere.
US Treasury links DeFi to terrorist financing and money laundering, as Asian regulators tighten grip on exchanges.
An employee at a multinational firm was duped into paying $25m to fraudsters using deepfake tech and posing as the company’s CFO in a video call.
If your firm is subject to one or multiple regimes, you should ensure your controls and approach are aligned with the relevant regulators’ expectations.