by Jyotsna Bucktowar | Oct 11, 2024 | News
US DOJ seizes over US $6m in suspected proceeds from a cryptocurrency confidence scheme. These schemes typically involve criminals manipulating potential victims via misdirected texts or dating apps, leading them to fake investment platforms…
by Jyotsna Bucktowar | Oct 10, 2024 | News
IOSCO announces Final Report on Investor Education on Crypto-Assets, highlighting risks such as volatility and potential fraud associated with crypto investment. The report also describes some changes in the regulatory landscape of certain IOSCO…
by Jyotsna Bucktowar | Oct 9, 2024 | News
FATF’s update on Kuwait’s AML/CFT measures shows investigative progress but emphasise the need for better case understanding, prosecution, and asset-freezing enforcement. uwait has increased ML investigations, but challenges remain in securing…
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