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DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
CoinDesk via Yahoo Singapore Finance· 1 week agoLawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and...
What Is The Additional Buyer’s Stamp Duty (ABSD) “99-1 Loophole” in Singapore and Is It Illegal?...
MoneySmart via Yahoo Singapore Finance· 2 weeks agoThe mark of a true blue Singaporean isn’t how well he/she can follow the law, it’s about getting...
Singapore updates money laundering risk assessment, the first since 2014
EdgeProp via Yahoo Singapore Finance· 3 weeks agoSingapore has published an updated Money Laundering National Risk Assessment (ML NRA), as the risk...
Seniors and crypto: Protecting Singapore’s silver generation
The Edge Singapore via Yahoo Singapore Finance· 3 weeks agoThe fundamental principle of scam avoidance remains: if something seems too good to be true, it...
Group-IB Becomes the First SOC-CMM Network Silver Support Partner in Asia to Enhance Global Cyber...
MediaOutReach via Yahoo Singapore Finance· 4 weeks agoSINGAPORE, AMSTERDAM, NETHERLANDS - ACN Newswire - 13 June 2024 - Group-IB, a global leader in cybersecurity technologies to investigate, prevent, and fight digital crime, proudly announces ...
Long jail terms for Chinese cybercrime gang in Zambia
BBC via Yahoo News Singapore· 1 month agoLengthy jail terms have been handed to 22 Chinese citizens - and a Cameroonian man - for...
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
CoinDesk via Yahoo Singapore Finance· 1 month agoNew York Attorney General Letitia James is not backing down from her lawsuit against Digital...
22 Chinese nationals sentenced to long prison terms in Zambia for multinational cybercrimes
Associated Press Finance via Yahoo Singapore Finance· 1 month agoA Zambian court on Friday sentenced 22 Chinese nationals to long prison terms for cybercrimes that...
Multibillion Dollar Botnet Scam Traced Back to a Single Person
Futurism via Yahoo News Singapore· 1 month ago911 S5 In a major cybersecurity win for US law enforcement, the Department of Justice this week...
AI voice cloning tools manipulated to imitate political leaders - Tech & Science Daily
Evening Standard via Yahoo News Singapore· 1 month agoThe Center for Countering Digital Hate (CCDH) is warning that AI-powered voice cloning tools can be...