2+ hour, 41+ min ago  (466+ words) Faith Chinecherem Azubuogu, an OPay customer, has refunded the N20, 000 that was erroneously transferred to her by Nurudeen Usman, who also banks with OPay, on Saturday. The refund happened some hours after FIJ had published a story about the transaction and…...

1+ hour, 27+ min ago  (282+ words) The following information was released by the Michigan State Government: Common signs that a contractor or other service provider may be trying to take advantage of disaster victims include: Rushing homeowners into signing a contract for their services. Stating they…...

28+ min ago  (163+ words) keysnews. com The Sheriff's Office has received multiple reports recently of phone, text scams involving thieves pretending to be Sheriff's Office, law enforcement and/or jail officials asking for money via Bitcoin or some other cryptocurrency. Unlock the rest of…...

11+ hour, 32+ min ago  (484+ words) Maini explained that traditional compliance systems rely heavily on human oversight to flag suspicious activity. However, as AI agents begin executing thousands of trades autonomously, the sheer transaction volume is expected to overwhelm manual review processes. "The compliance staff simply…...

2+ hour, 12+ min ago  (409+ words) A new analysis from blockchain intelligence firm Chainalysis reveals that cryptocurrency wallets associated with Iran's Islamic Revolutionary Guard Corps (IRGC) received at least $3 billion in digital assets during 2025. The figure, reported by Be In Crypto, underscores the growing reliance of…...

2+ hour, 8+ min ago  (533+ words) 18/05/2026 12h36 Atualizado h" 4 minutos The technical staff of Brazil's public spending watchdog (TCU) believes there may have been irregularities in the Treasury's decision to guarantee a loan to the state-run postal company Correios and wants to determine the government's responsibility for…...

3+ hour, 5+ min ago  (469+ words) Olena Oblamska, one of four co-founders of the cryptocurrency platform Forsage, has pleaded not guilty to conspiracy to commit wire fraud after being extradited from Thailand to the United States. The 42-year-old Ukrainian national, also known online as "Lola Ferrari,…...

2+ hour, 30+ min ago  (290+ words) Coinbase said its internal blockchain monitoring systems helped UK authorities identify and convict five individuals involved in a kidnapping and robbery case after detecting signs that a customer was acting under duress during the incident. In a blog post published…...

3+ hour, 32+ min ago  (147+ words) Govt caps deposits at Rs 50 crore per bank, bars savings accounts, mandates competitive bidding for fund placement...

3+ day, 9+ hour ago  (947+ words) A world champion Irish dancer has been left with a criminal conviction after being conned into thinking she had car insurance by a "ghost broker" who sold her a fake policy. Amie Donaghey is one of "thousands of unsuspecting motorists…...