The newly launched app, now trending on Apple’s App Store, contains at least one major security flaw that exposes the […]
Category: know your customer
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California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers […]
Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.
The German Attorney General’s Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down […]
Money laundering has been a hot topic of late in the UK, which is facing pressure to not just make […]