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Launching AI-driven Fraud Detection

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The European Central Bank (ECB) has released a new working paper as part of its 24-month central bank digital currency (CBDC) project. The paper focuses on the technical aspects of a potential digital euro and examines digital economy pain points […]

Singapore-based cryptocurrency platform Coinhako has been granted a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) to offer Digital Payment Token (DPT) Services under the Payment Services Act (PSA). The exchange is one of five firms […]

Due to price flexibility and purchase anonymity, the art and antiquities market can provide an attractive environment for racketeers to launder money. According to a 2023 report, the global art market grew from $441 billion in 2022 to $579 billion […]