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Tag: criminal activities

How Is the Crypto Industry Adapting to Regulatory Demands and Scrutiny? – Fintech Singapore

In recent years, the world has witnessed a rapid rise in the popularity and adoption of cryptocurrencies. As this digital revolution continues to reshape...

Swift Invites Fintech Pioneers to Join AI-Based Cross-Border Innovation Challenge – Fintech Singapore

by Fintech News Singapore December 12, 2023 Swift has announced the launch of its first-ever “The Innovation...

Whats With All The Mysterious Cryptocurrency Deaths

In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...

US Treasury Takes Firm Stand on Crypto Compliance Urges Industry Action

The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury...

Cryptocurrency Underworld: Unmasking Illicit Financial Flows

The landscape of cryptocurrency is evolving rapidly, with innovative networks like Tron gaining traction for their efficiency and cost-effectiveness. However, a concerning trend has emerged as...

The Crypto Roundup: 23 November 2023 | CryptoCompare.com

KPMG Canada, the Canadian arm of the global consulting giant, is collaborating with blockchain analytics firm Chainalysis to combat fraud and criminal activities in...

KPMG and Chainalysis Unite Against Canadian Crypto Crimes

In the dynamic world of cryptocurrency, staying ahead of criminal activity is a constant battle. Recognizing this challenge, KPMG Canada and Chainalysis, a...

Fuel for thought: Can a driverless car get arrested?

Digital Security What happens when problems caused by autonomous vehicles are not the result of errors, but the result of purposeful attacks? ...

Tether, OKX Freeze $225M in USDT in DOJ-Linked Human Trafficking Case

In collaboration with the DOJ, Tether and OKX enforced the largest-ever stablecoin freeze, targeting $225 million in USDT linked to a Southeast Asian...

South Korean Traders Fuel Surge in Crypto Market Volume

Traders in Asia, especially South Korea, have played a major role in driving the unexpected surge in digital asset market volume. Data from...

Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial

In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

US House Committee to Probe Crypto Crimes in November Hearing

The Financial Services Committee (FSC) of the United States House of Representatives is gearing up for a critical hearing on November 15, 2023, diving...

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