Tag: Post Office
Create AI pro register to uphold ethics, says BCS
Creating a register of licensed AI professionals to uphold ethical standards and securing whistleblowing channels to call out bad management are two policies that...
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Crypto Dark Web Drug Ring Run by Carolyn Hernandez-Taylor and Her Brother is Taken Down | Live Bitcoin News
A dark web drug bust that utilized bitcoin and crypto has been taken down in Detroit, Michigan. The organization was run by Carolyn Hernandez-Taylor...
Analysis | A Crypto Truce Emerges Between Fraud And Revolution – CryptoInfoNet
Comment on this storyCommentI sense a growing middle-of-the-road regulatory consensus on crypto currencies. It splits the difference between “crypto is a Ponzi scheme to...
Google Searches for ‘USPS Package Tracking’ Lead to Banking Theft
Threat actors are impersonating the United States Post Office (USPS) in a legitimate-looing malvertising campaign that diverts victims to a phishing site to steal...
EU publishes draft bill for digital euro and cash payments
The European Commission released two proposals on Wednesday, one for the digital euro, the European Central Bank’s (ECB) central bank digital currency (CBDC), and...
Top Crypto Exchanges in Europe 2023
The FinTech regulatory landscape in the European Union is subject to constant changes, and Europeans might have a difficult time buying cryptocurrencies in their...
Sustained ‘Red Deer’ Phishing Attacks Impersonate Israel Post, Drop RATs
Israeli engineering and telecommunications companies have been targeted with a sustained phishing message campaign that is convincingly impersonating Israel's postal service.Research by Perception Point found...
Technology and training vital in FCA’s Post Office fraud initiative
Curbing deposit limits for bank customers via Post Offices is an easy win, but for true progress in national anti-money laundering (AML) efforts there...
Michael Robertson: pioneer of optical communications disconnects from the network
Having spent more than 40 years working in optical communications, Michael Robertson is one of the world’s longest-serving experts in the...
Can Fintech in Bangladesh Catch Up with its South Asian Neighbours?
In recent years, Bangladesh has seen rapid growth in its fintech sector, fueled by the widespread adoption of mobile technology. This has enabled financial...
7 Key Fintech Takeaways from India’s New Budget
The Union 2023-24 budget, presented by the Finance Minister of India, Nirmala Sitharaman is a landmark event that holds immense significance for the country’s...
Nexo office in Bulgaria raided over fraud, money laundering suspicion
Cryptocurrency lender Nexo’s office in Bulgaria was raided by local authorities on Thursday over suspicion of money laundering, tax offenses, computer fraud and banking...
The Stage Is Now Set: Bitcoin Will Replace Fiat
This article was originally published in Bitcoin Magazine's "Orange Party" print edition with the headline "The Stage Is Now Set." Click here to subscribe now.
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