A survey has revealed that 70% of compliance officers feel that crypto money laundering is becoming a major threat, and they feel only partially equipped to deal with it. First AML, the anti-money laundering startup, conducted a survey of 250 U.K. business leaders working ...Read More

Money transfer programme Cash App is looking for senior staff in Bermuda two months after getting the go-ahead to open an office on the island. The news comes amid tragic headlines that Cash App founder Bob Lee was found dead after an apparent stabbing ...Read More

Disgraced Theranos CEO Elizabeth Holmes has been rebuffed in her attempt to stay out of federal prison while she appeals her conviction for the fraud she committed while overseeing a blood-testing scam that exposed Silicon Valley’s dark side. In an 11-page ruling issued late ...Read More

The Biden administration said Tuesday it is seeking public comments on potential accountability measures for artificial intelligence (AI) systems as questions loom about its impact on national security and education. ChatGPT, an AI program that recently grabbed the public’s attention for its ability to ...Read More

At least three lawmakers traded bank stocks last month as the federal government grappled with a banking crisis, according to financial disclosures analyzed by The Wall Street Journal. The disclosures raise the question of whether lawmakers received inside information relating to the collapse of Silicon ...Read More

The man behind a massive leak of U.S. government secrets that has exposed spying on allies, revealed the grim prospects for Ukraine’s war with Russia and ignited diplomatic fires for the White House is a young, charismatic gun enthusiast who shared highly classified documents with a group of ...Read More

Nearly five years ago, SEC official Bill Himan stood on stage at a Yahoo Finance crypto summit in San Francisco and delivered a prepared speech that concluded that Ethereum (ETH) is not a security. A footnote on the SEC’s website clarified that the speech “expresses the ...Read More