MEXC Futures M-Day is a promotional futures event in which customers trade USDT-M or Coin-M futures for a chance to win ...

In 2025, expect these tools to get sharper. Regulatory pressure isn’t slowing down, investors care more than ever about true ...

A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...

MANILA, Philippines — The Commission on Audit (COA) on Friday, September 26, filed four fraud audit reports with the Independent Commission for Infrastructure (ICI), flagging flood control projects ...

The Commission on Audit said former and incumbent Department of Public Works and Highways (DPWH) Bulacan First District Engineering Office officials and contractors are liable for graft, malversation ...

MANILA, Philippines — The Commission on Audit (COA) has uncovered four more anomalous public works projects worth nearly P400 million in Bulacan province involving two of the 15 top contractors ...

Organizers estimated that around 130,000 turned out in Manila alone to protest alleged corruption over flood control projects. The protests were largely peaceful but ...

Builder Lalit Jain faces charges for allegedly defrauding a Nagpur businessman of ₹12.50 crore in a South Mumbai redevelopment project. Jain is accused of concealing a property dispute with the Waqf ...

The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses. With crypto scams hitting $9.9 billion in ...

Sen. Bernie Moreno listened last week to chipmaker Nvidia's plans to invest $5 billion into its competitor Intel. But he, like others, have questions about whether the investment will jumpstart ...