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On April 17th, Deutsche Bank has notified its supervisory authorities of a possible breach of sanctions rules restricting deposits held by Russian individuals to less than 100,000 euros ($117,940), according to a person with knowledge of the matter. The potential compliance issue was disclosed to supervisors after concerns emerged that some deposits may have exceeded the threshold established under sanctions measures targeting Russian individuals. The possible breach came to

A self-styled German security researcher has claimed she infiltrated the systems of the Malta Gaming Authority and is holding a trove of data she says exposes organized crime, prompting an active investigation as authorities scramble to respond. On March 17, the MGA, which licenses and oversees one of the world’s most concentrated online gambling hubs, published a brief statement on its website, acknowledging that it had “identified a breach within one of its systems” and had

The global digital identity ecosystem was jolted on November 11, 2025, when security researchers uncovered an unsecured database tied to identity verification provider IDMerit. The exposed repository contained an astonishing one billion personal records spanning twenty-six countries, marking one of the most consequential failures in the protection of sensitive financial and identification data in recent history. As an AI-driven identity verification service, IDMerit aggregate