Jun 273 minMoney laundering in the metaverseFinancial crime compliance company Elliptic has released the 2024 instalment of its annual report on ‘Preventing Financial Crime in...
May 102 minScamWatch report shows 10% fall in scams in the past year in AustraliaThe second annual report on scams by the National Anti-Scam Centre revealed that in 2023, Australians lodged over 601,000 scam reports,...
Apr 112 minAustralia scores early success in the war on scamsThe recent quarterly update from the National Anti-Scam Centre published 12 March 2024, revealed an optimistic decline of 43% in the...
Mar 283 minSBF Sentenced in FTX Failure Fraud FalloutToday Sam Bankman-Fried (commonly known as SBF), former CEO and founder of the collapsed cryptocurrency exchange FTX, was sentenced to 25...