Tag: fraud
Larry David Expresses Regret Over FTX Ad Amid Founder’s Fraud Conviction
The popular actor and comedian Larry David has expressed remorse over participating in a high-profile 2022 Super Bowl commercial for the now-fallen cryptocurrency...
Celsius Network’s US$3 bln repayment begins
Celsius Network announced that it has commenced the repayment of US$3 billion in cryptocurrencies and fiat to its creditors, marking the end of the...
The Imperative for Robust Security Design in the Health Industry
COMMENTARYIn an era dominated by digital innovation and technological advancements, healthcare companies find themselves at the intersection of immense opportunity and equally unprecedented risk.The...
AI Risks in Banking: A Comprehensive Overview
The integration of artificial intelligence (AI) has brought forth
unprecedented opportunities, but it also raises critical concerns that demand
meticulous attention. As veterans in the financial...
Navigating the fraud landscape: 6 predictions for the year ahead
The evolving landscape of fraud in the financial sector demands a proactive approach to security. As criminals constantly refine their tactics to exploit vulnerabilities,...
Top 7 use cases of GenAI in FinTech
This article delves into the top use cases of Gen AI in the FinTech world, sharing insights into how AI is augmenting and transforming...
Celsius Begins Asset Distributions To Customers As Court Approves FTX’s Repayment Plan – The Defiant
FTX’s creditor repayment plan was approved on the same day that Celsius began distributing assets to its former users.Celsius and FTX, two of the...
Praxis Implements 3DS Cascading to Enhance Transaction Security
Praxis Tech has unveiled its
latest innovation in the realm of online payments with the introduction of the
3DS Cascading feature, promising enhanced efficiency and user-friendliness
without...
What is Month End Reconciliation? Guide & Best Practices
Month-end close is a widely accepted accounting standard that is aimed at keeping an accurate set of financial records and detecting errors/fraud. It involves...
Celsius Starts Distributing Over $3 Billion in Crypto and Fiat to Creditors – Unchained
Crypto lender Celsius announced that it has emerged from bankruptcy and has started distributing more than $3 billion worth of crypto and fiat...
Bureau Expands Its Southeast Asia Presence with Expansion into the Philippines and Indonesia
MANILA, Feb 1, 2024 - (ACN Newswire) - Bureau, a global leader in identity decisioning and fraud prevention, today announced its strategic expansion into...
Visa: You Can Now Withdraw Crypto Via Debit Card and Receive Cash | BitPinas
Visa collaborates with web3 infrastructure provider Transak to introduce cryptocurrency withdrawals and payments through Visa Direct. Users in over 145 countries can now convert...
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