The Capital Markets Authority wants to monitor over 20 blockchains for fraud, laundering, and sanctions evasion under Kenya's ...

Kenya's CMA seeks blockchain analytics platform to monitor crypto transactions, identify risky wallets, and enforce new ...

One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...

Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

When deployed as a supporting layer, distributed ledger technology can introduce a verifiable record that strengthens ...

LG Electronics is piloting an onchain ad network on Arbitrum to verify campaign data across advertisers, publishers, and ...

Bitget, the world's largest Universal Exchange (UEX), has launched the third year of its Anti-Scam Month initiative with the ...

The U.S. Attorney's Office for the District of Connecticut has recovered and secured the forfeiture of more than $600,000 in ...

A new Florida law will place more restrictions on cryptocurrency kiosks after scammers used the machines to steal millions ...

For generations, the dream of property ownership in Kenya has been haunted by a persistent nightmare: fraudulent title deeds, double allocations, missing files, endless paperwork, and a web of costly ...

This is one of the government attempts to have Kenya removed from the grey listing it suffered over illegal transactions.