Global taskforce disrupts infamous ransomware gang and makes charges against two Russian nationals.
Scam texting to be more difficult as more than 70 organizations register for text Sender IDs with Finnish Transport and Communications Agency.
Treasury says stronger AML needed for investment advisers, new EU regulation on instant payments, stronger self-regulation of Indian fintechs.
In a series of panels at JWG’s eighth annual conference, speakers said commercial considerations may trump regulatory concerns as technology moves forward.
Publicly traded companies that misleadingly promote their use of AI risk engaging in “AI-washing” and running foul of US securities law, said SEC Chair Gary Gensler.
It’s too early to legislate and AI use has to be looked at in context says UK Government.
US Treasury links DeFi to terrorist financing and money laundering, as Asian regulators tighten grip on exchanges.