Image Credit: zawya.com By creating a unique behavioral profile for every customer and analyzing millions of transactions, the system can instantly identify and prevent fraudulent activity to safeguard accounts and ensure a seamless, secure experience at every touchpoint March 12, 2026/Network International Network International (Network), a leading fintech company in […]
Frauds & Scandals
US Federal Court Dismisses All Claims Against Binance in Anti – Terrorism Lawsuit
While the Court has allowed plaintiffs 60 days to file an amended complaint in light of a recent appellate decision, Binance is confident that no amended pleading will be able to cure the fundamental deficiencies the Court identified March 9, 2026/Binance Court rejects allegations that Binance assisted, participated in, or conspired […]
Statement on Final Rules for the Holding Foreign Insiders Accountable Act
February 27, 2026/US SEC By Paul S. Atkins, Chairman Today, the Commission amended its rules and forms under Section 16 of the Securities Exchange Act of 1934[1] to reflect and conform to statutory changes implemented by the Holding Foreign Insiders Accountable Act (the “HFIA Act”).[2] I am pleased that the Commission enacted these […]
