2025 Guide to Crypto Scams: How to Avoid Fraud and Recover Lost Assets
By Alex Ferrer, Head of Forensics at Crypto Legal (www.cryptolegal.uk)
Introduction
The cryptocurrency ecosystem in 2025 is a paradox of innovation and exploitation. While blockchain technology...
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The legal profession has long been known for its high-pressure environment, tight deadlines, and mountains of paperwork. But today’s smartest legal professionals are no...
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Financial technology (FinTech) is undergoing a seismic shift, integrating cutting-edge advancements to streamline compliance in an increasingly complex regulatory environment. In her...
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The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future....
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Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as...
Cryptocurrencies get first Europe-wide regulation
By KEVIN GEORGE
The European Parliament approved sweeping powers to regulate the cryptocurrency industry, aiming to prevent money laundering and improve supervision and consumer protection.
KEY...
IMF calls for ‘more’ Crypto regulation — says banning should be an option
International Monetary Fund (IMF) Managing Director Kristalina Georgieva says crypto needs “more regulation.” She added, “We should not take off the table banning those...
How banks can benefit from implementing data governance
By Collins Ayuya
As most companies today face remarkable data overload, the importance of effective data governance frameworks continues to grow. Banks in particular need...
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