Generative Data Intelligence

Tag: fraud

Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ

According to the Journal's report, Tether Holdings co-owner Stephen Moore pushed back against the use of fake sales invoices, saying, "I would not want...

UK Crypto Crackdown: Which British Banks Allow You to Buy Bitcoin?

UK banks are getting tougher on customers using crypto. In the past week, two of the country’s biggest banks—Nationwide and HSBC—cracked down by applying...

3 Ways Security Teams Can Use IP Data Context

With so much of the world’s wealth, assets, and trade secrets existing in the cloud, fraudsters and nefarious players have ample motivation to look...

Feds warn about right Royal ransomware rampage that runs the gamut of TTPs

by Paul Ducklin The US Cybersecurity and Infrastructure Security Agency (CISA), which dubs itself “America’s Cyber Defense Agency”, has just...

Chick-fil-A Customers Have a Bone to Pick After Account Takeovers

Fried chicken specialist Chick-fil-A has alerted customers to an automated credential stuffing attack that ran for months, impacting more than 71,000 of its customers,...

Ripple CEO Brad Garlinghouse Joins Calls for US to Embrace Crypto

Brad Garlinghouse, CEO of Ripple, is the newest figure to criticize the US government’s campaign against cryptocurrencies. The CEO of Ripple...

How Various Industries Are Merging AI, Blockchain

Technological advances have birthed innovative solutions in a myriad of industries. Blockchain and artificial intelligence (AI) are the trailblazers of our time, with the...

Understanding the Money Transfer Business: How Funds Move Across Borders?

The money transfer business plays a crucial role in enabling individuals and businesses to send and receive funds across borders. There are a range...

Op-ed: How Hong Kong’s stricter crypto laws goal to spice up investor confidence

AdvertThe next is a visitor put up from Anndy Lian.Hong Kong has been a serious monetary hub for a few years, and in recent...

Coinbase, Circle, Galaxy and Other Crypto Companies Cut Ties to Silvergate

A number of major crypto-focused companies have severed ties with Silvergate Bank amid growing concerns about its continued operations.Silvergate’s stock fell 57.72% on Thursday...

How Neobanks are reshaping the Gig Economy (Karunakar Mohapatra)

The Covid-19 pandemic has profoundly impacted the economy and placed gig and hourly wage workers at disproportionate risks. They are under a microscope and...

Non-Custodial Wallets- Your direct link to the blockchain

“No private key, no crypto” is the statement that users need to understand in the crypto world. In simpler terms, the user needs to...

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