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Tag: Criminals

Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector

Industry News Senator Warren spoke at a hearing before the US Senate Banking Committee. The Senator has called for further checks to be placed on crypto...

7 reasons why cybercriminals want your personal data

Whenever we’re online, we leave a trail of data behind. As our lives are increasingly intertwined with digital technology, our digital footprints continue to...

Policymakers must think outside of currently accepted norms to understand crypto

The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...

Crypto Sleuth Who Exposed Terra’s Stablecoin Vulnerability Has Another Discovery

Advertisement &nbsp &nbsp Crypto sleuth TradFiWhale, renowned for his insightful predictions and relentless pursuit of...

James O’Sullivan, CEO & Founder of Nuke from Orbit

Who are you and what’s your background? I am James O’Sullivan, CEO and Founder of Nuke From Orbit. I am a technology entrepreneur, having...

How AI is Reshaping Fintech for Streamlined Operations and Customer Engagement

The introduction of artificial intelligence (AI) has helped supercharge the financial services sector, an industry that’s hardly a newcomer in terms of technological innovation and adoption....

COSMIC Platform Goes Live in Singapore to Combat Financial Crime – Fintech Singapore

by Fintech News Singapore April 1, 2024 The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...

TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

The TRON network accounted for 45% of all illicit volume in 2023, according to data released by analysts at blockchain forensics firm TRM Labs. TRM...

Lessons From the LockBit Takedown

Like most operators out there, we really enjoyed last month's news about international law enforcement disrupting LockBit, one of the world's most profitable ransomware...

RDP remains a security concern – Week in security with Tony Anscombe

Video Much has been written about the risks that poorly-secured RDP connections entail,...

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