Generative Data Intelligence

Tag: Criminals

“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor – Fintech Singapore

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo, with an extensive background in public service,...

US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....

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...

Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl

HodlX Guest Post  Submit Your Post   Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses. While it fuels economic...

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...

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