Tag: financial crime
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XRP Forensics Calls Out Bitrue for Shuttering Users
The forensic arm of the XRP ledger analytics platform, XRP Forensics, has called out Bitrue for revoking access to some of...
Nasdaq Announces Completion of Verafin Acquisition
The company agreed to buy Verafin in a cash deal worth $2.75 billion in November 2020.
Discord Users, Watch Out! Hackers Wants Your Crypto and Your Personal Data
As those of us in the crypto space realize, the world of bitcoin and digital assets has a nasty habit of attracting bad actors and financial crime. The latest scheme involves messaging service Discord and ads promoting free cryptocurrency for users. Discord Users Need to Be On the Lookout As the old saying goes, “Nothing...
The post Discord Users, Watch Out! Hackers Wants Your Crypto and Your Personal Data appeared first on Live Bitcoin News.
Financial Firms Turning to AI to Fight Fraud in 2021
By AI Trends Staff
The use of AI to fight financial fraud—internally and externally—is a hot topic.
“AI is the future of...
US to Regulate Bitcoin Soon? | This Week in Crypto – Jan 25, 2021
The post US to Regulate Bitcoin Soon? | This Week in Crypto – Jan 25, 2021 appeared first on 99 Bitcoins.
Janet Yellen, Joe Biden’s pick for Treasury secretary has announced she’s looking to place …
US to Regulate Bitcoin Soon? | This Week in Crypto – Jan 25, 2021 Read More »
U.S. Treasury Secretary nominee says the use of crypto in illegal activities is a particular concern.
U.S. Treasury Secretary nominee Janet Yellen has said the illicit use of cryptocurrencies like Bitcoin in money laundering and other financial crimes was a “particular concern,” sparking suggestions tighter regulation could be in the pipeline. The former chair of the Federal Reserve made the comments at her confirmation hearing in the U.S. Senate, highlighting the […]
QuantaVerse Launches New Financial Crime Investigation Report to…
“The Level 1 FCIR was designed to make investigations conducted by first-level analysts more efficient,” explained David McLaughlin, CEO and...
Institutions Absorb All Available Bitcoins | This Week in Crypto – Jan 18, 2021
The post Institutions Absorb All Available Bitcoins | This Week in Crypto – Jan 18, 2021 appeared first on 99 Bitcoins.
Digital asset manager Grayscale Investments has added another 2000 BTC to its Bitcoin Trust …
Institutions Absorb All Available Bitcoins | This Week in Crypto – Jan 18, 2021 Read More »
Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued
The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.
The Top 5 Identity Verification Companies To Look for in 2021
Cybersecurity is becoming a growing concern for many businesses. This means people are hunting for solutions to tackle this ever-growing issue. But the...
Deep Dive: How AI and ML improve fraud detection rates
Financial crime and other forms of digital fraud are a pressing concern for banks, credit unions and other FIs, with fraudsters stealing $2.8 billion from...
Is This the Final Stage of Crypto Adoption? | This Week in Crypto – Jan 11, 2021
The post Is This the Final Stage of Crypto Adoption? | This Week in Crypto – Jan 11, 2021 appeared first on 99 Bitcoins.
Bitcoin’s price has surged to above a whopping $40,000, reaching a new all-time high. …
Is This the Final Stage of Crypto Adoption? | This Week in Crypto – Jan 11, 2021 Read More »
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