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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
India’s IT Ministry has blocked the apps of fintech Kissht and PayU’s LazyPay in a crackdown aimed to curb the misuse of consumer data.
BNPL, lending, regulation, compliance, fintech
Identity tech company IDEMIA has announced that the Australian Department of Home Affairs has installed its technology for border control in eight international airports.
biometrics, identity verification, identity fraud, digital identity, fraud prevention
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
Flipkart, Amazon, Snapdeal, ecommerce, India, MHA, Ministry of Home Affairs, non-essentials, COVID-19, Asia, APAC
India and the United Arab Emirates (UAE) have agreed to cooperate in combating cybercrime.
online fraud, online security, cyber security, fraud prevention, cybercrime, India, UAE, MOU
South Korea’s Ministry of Government Administration and Home Affairs has issued an amended version of the Standards of Personal Information Security Measures.
online fraud, online security, online authentication, digital identity, personal information, South Korea
The Reserve Bank of India (RBI) will come out with single authentication payment norms for low value ecommerce transactions through debit or credit cards.
India, RBI, central bank, regulation, norms, ecommerce, debit card, credit card, e-payments
Ecommerce companies in India may soon be governed by regulations from as many as nine ministries, including the Information & Broadcasting and IT & Communications ministries, besides complying with Reserve Bank of India rules.
India, ecommerce regulation, Reserve Bank of India, cyber security, foreign exchange