Category: Uncategorized
CRYPTOCURRENCY MEETS LAW ENFORCEMENT AT EUROPOL’S 5TH VIRTUAL CURRENCIES CONFERENCE
Largest ever European law enforcement cryptocurrency event brought together some 300 participants Between 19-21 June 2018, over 300 participants from 40 countries convened in The Hague for the 5th Virtual Currencies Conference […]
Why we need to talk about financial crime
When many people think of financial crime, they frequently situs judi slot sering menang think of it as a crime with no real victim or cost. Perhaps insider dealing or fraudulently making […]
UK financial sector unites for Financial Sector Cyber Collaboration Centre
A number of large UK banks, securities exchanges and insurance firms are coming situs judi slot together to launch a new body to fight cybercrime, Financial Sector Cyber Collaboration Centre. It will […]
Financial Crime Compliance: Current Global State of Play
Banks today are responsible for preventing a host of financial crimes from infiltrating their ecosystems. Some of these crimes, such as money laundering and sanctions violation, are highly visible, with high potential […]
Uncategorized / Сryptocurrencies
Hackers steal $64 million from cryptocurrency firm NiceHash
(Reuters) – A Slovenian cryptocurrency mining marketplace, NiceHash, said it lost about $64 million worth of bitcoin in a hack of its payment system, the latest incident to highlight risks that uneven […]
Cryptocurrency Regulation: FCA Set to Receive Expanded Mandate from UK Government
The United Kingdom government plans to give the country’s regulatory body power to oversee cryptocurrency regulation. UK Cryptocurrency Regulation Imminent According to The Guardian, the government of the UK government announced its readiness to authorize the […]
Bitcoin could be overseen by UK’s financial regulator
Treasury presses for FCA to regulate cryptocurrencies to protect consumers The UK government has said it stands ready to empower Britain’s financial regulator to oversee all cryptocurrency assets, after a warning from […]
Anti-Money Laundering Reform in Europe
Recent money laundering scandals in Europe have led to calls for tighter controls and an overhaul of Europe’s system for combatting financial crimes. As European governments assess what went wrong and consider […]
Why the UK is losing its costly battle against money laundering
Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven Why do the world’s criminals come to London to launder their dirty money? “It’s a […]
What’s happening in the world of Cryptocurrencies?
Cryptocurrencies have taken over headlines in the past few years. The industry has brought with it a significant amount of attention, as well as healthy skepticism, for its future potential. As the industry oscillates […]
UPDATE
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Financial.org, an unregulated situs judi slot terbaik dan terpercaya no 1 di dunia financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It […]
Egypt authorities refuse identity documents in attempt to pressure dissidents to return: Human Rights Watch – JURIST
Authorities in Egypt have refused to issue and renew essential identity documents needed by those living outside the country, said Human Rights Watch (HRW) Monday. The refusals are allegedly part of attempts […]
Tunisia court should quash convictions against homosexuality, says Amnesty International – JURIST
Amnesty International Sunday called for a Tunisian lower court to quash convictions against two LGBTQ+ individuals who were convicted for homosexuality.A transgender woman and gay man were arrested along with six others […]
Kraken Staking Services Banned in the US – A Win For Investors or a Step Too Far?
One of the largest cryptocurrency exchanges, Kraken, has felt the wrath of the Securities and Exchange Commission (SEC) following its failure to register its staking-as-a-service program. We reached out to the industry […]
The Most Read
Glasgow University Professor to participate in the development of the human factor minimization program
Bitcoin and Altcoins Trading Near Make-or-Break Levels
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations