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Tag: Crime

Revolut Doubles Financial Crime Head Count in Bid to Police Fraud

Revolut, the fintech startup recognized for its innovative banking solutions, has announced the doubling of its financial crime team in a daring move aimed at increasing its...

President of El Salvador, Nayib Bukele, has announced his reelection campaign.

<!-- -->Perplexity is the gauge of textual intricacy, while burstiness assesses the diversity in sentence structures. Predictability, on the other...

Bitcoin-friendly El Salvador can become ‘Singapore of the Americas’: VanEck advisor

El Salvador can follow Singapore’s lead and become a financial center in the Americas, according toGabor Gurbacs, strategy advisor of investment management firm VanEck.“I...

SBF takes the stand, ‘buy Bitcoin’ searches soar and other news: Hodler’s Digest, Oct. 22-28

Top Stories This Week Sam Bankman-Fried takes the stand on FTX’s collapse Sam “SBF” Bankman-Fried testified this week in his ongoing criminal trial in...

Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data

The Wall Street Journal (WSJ) has partially corrected an article whic mischaracterized the extent to which Hamas and other militant groups have been funding...

This Week in Coins: Chainlink Moons 44%, Leads Marketwide ETF Speculation Rally – Decrypt

The last seven days were an exhilarating ride for holders of many leading cryptocurrencies, with multiple coins posting double-digit percentage gains by the start...

The Bitcoin ETF Is a Double-Edged Sword

Posted October 27, 2023 at 1:54 pm EST. A Federal appeals court on Monday finalized its decision to overturn the SEC’s prior rejection...

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 14]

Cointelegraph reporters are on the ground in New York for the trial of former FTX CEO Sam “SBF” Bankman-Fried. As the saga unfolds, check...

What’s the Deal With Sam Bankman-Fried’s ‘Advice of Counsel’ Defense

DOJ lawyers, however, have long argued this strategy is besides the point, and have filed numerous documents in the case saying SBF’s lawyers should...

In First Testimony, Sam Bankman-Fried Is Apologetic, Forgetful, and Evasive

Posted October 27, 2023 at 7:33 am EST. On Thursday, in a sort of ‘mock trial’ known as an evidentiary hearing, Sam Bankman-Fried...

Cybersecurity at the Crossroads – Can it Keep Up with Threats?

The need of cybersecurity has become increasingly clear in a society dominated by digital communications. As technology advances, it creates new opportunities for creativity while also posing...

Malwarebytes Announces Consumer Identity Theft Protection Solution

PRESS RELEASE SANTA CLARA, Calif.,Oct. 25, 2023/PRNewswire/ -- Malwarebytes, a global leader in real-time cyber protection, today launched an essential new consumer solution, Identity Theft...

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