Discover key stats on rug pulls and Ponzi schemes in crypto, covering fraud trends, losses, enforcement actions, and ...

Berkshire Hathaway (BRK.A) is the world’s most expensive stock, trading above $737,000 per share. High stock price ≠ high ...

Paytm Facts First Indian fintech to reach a $100 billion GMV milestone in 2024. Paytm’s IPO in 2021 was among the largest in India’s history, raising ₹18,300 crore. The platform supports 15 regional ...

$1.8 billion in crypto assets have been frozen or seized due to OFAC sanctions as of Q1 2025. The number of OFAC-designated ...

72% of blockchain compliance leaders report using AI and Machine Learning tools to streamline regulatory processes in 2025, ...

Over $30 billion has been lost to major crypto scams and heists globally. PlusToken, OneCoin, and BitConnect remain the most ...

Despite their promise of stability, several high-profile stablecoins have suffered catastrophic failures, some wiping out ...

Imagine a bustling digital marketplace where billions of dollars change hands daily. But beyond the legitimate trades lies a shadow economy—cryptocurrency transactions used for scams, fraud, and ...

The crypto space may offer sky-high returns, but non-compliance can cost you everything, your funds, your license, and even your freedom. As regulators worldwide intensify scrutiny, the line between ...

The US insurance industry is a vast and complex ecosystem that touches nearly every aspect of American life. From life insurance to property and casualty coverage, the industry provides a safety net ...

This growth highlights the increasing adoption of AI technologies in the global insurance sector.

While global KYC compliance rates are on the rise, regional differences remain significant. These variations highlight the diverse regulatory approaches and market maturity levels across continents.