In the era of globalized markets, burgeoning international trade, complex financial systems, ever-evolving compliance and regulatory landscapes, and rapid technology advancement, white-collar crime has unfortunately seen a significant uptick in scale, variety, and sophistication. Whereas white-collar crime used to conjure images of high-flying executives stealing from company coffers, the modern landscape is much more complex, […]

The post Using Big Data Analytics to Combat White-Collar Crime appeared first on DATAVERSITY.

Ricardo Salinas Pliego, president of the Salinas Group, owner of the Elektra Group stores, hinted at the possibility of the shops selling bitcoin. The executive stated that due to the regulations of the Central Bank of Mexico, his company cannot implement cryptocurrency integration in the Azteca Bank app. However, he did point out that Elektra […]

LONDON–(BUSINESS WIRE)–MSCI Inc. (NYSE:MSCI), a leading provider of research-based indexes and analytics, announced the results of the February 2022 Quarterly Index Review for the MSCI Equity Indexes – including the MSCI Global Standard, MSCI Global Small Cap and MSCI Micro Cap Indexes, the MSCI Global Value and Growth Indexes, the MSCI Frontier Markets and MSCI […]

The post MSCI Equity Indexes February 2022 Index Review appeared first on Fintech News.

Scams and scandals are a dime a dozen in the crypto industry. Every morning as I open my crypto newspaper (aka Twitter), I’m almost guaranteed to find at least one piece of news relating to hacks, rug pulls, phishing attacks, wash-trading, compromised wallets, etc., across the crypto-verse. However, this is expected as most blockchains, cryptocurrencies, […]

The post NFT Scams: How to Avoid them and Keep SAFE! appeared first on Coin Bureau.

The federal government in Moscow has adopted a concept for regulating the Russian crypto space as early as this month. The new framework is expected to place cryptocurrency flows under state oversight, introduce strict obligations for market participants, and ensure investor protection. Russian Authorities Move to Legalize Crypto Economy The Russian government “has determined the […]

An advanced persistent threat (APT) group with ties to Iran has refreshed its malware toolset to include a new backdoor dubbed Marlin as part of a long-running espionage campaign that started in April 2018. Slovak cybersecurity company ESET attributed the attacks — codenamed "Out to Sea" — to a threat actor called OilRig (aka APT34), while also conclusively connecting its activities to a second

A recent report from financial services giant Fidelity captures Bitcoin as an asset class of its own, but fails to recognize its true potential.

Actinium/Gameredon's attacks are another reminder of why organizations need to pay additional scrutiny to systems in the region.

The ETH Name Services organization terminated the contract of Brantly Millegan who was director of operations at ENS so let’s read further in today’s latest Ethereum news. After a controversial tweet resurfaced, the legal entity that backs the ETH Name Service terminated the contract with Brantly Millegan. He was the director of operations at ENS […]

The cryptocurrency market grew 600% year-to-date, with its value now standing at a staggering $2.8 trillion according to data from ...

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A Chinese advanced persistent threat (APT) group has been targeting Taiwanese financial institutions as part of a "persistent campaign" that lasted for at least 18 months. The intrusions, whose primary intent was espionage, resulted in the deployment of a backdoor called xPack, granting the adversary extensive control over compromised machines, Broadcom-owned Symantec said in a report published

Henk Van Hulle joins from the Post Office “to provide strategic, financial, and operational leadership”.