In a recent development that has sent shockwaves across the financial sector, the UK-based …
Tag:
financial crimes
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AI in CybersecurityBlockchain and CryptocurrencyFinancial Fraud
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects
by Jamal Richaqrds 2 minutes readIn a significant win against cybercrime, Europol recently unveiled the dismantling of a sophisticated …
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AI in CybersecurityBlockchain and CryptocurrencyEthical and Regulatory Compliance
U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network
by Nia Walkerby Nia Walker 2 minutes readThe recent news of the U.S. Department of Justice seizing $7.74 million in cryptocurrency …
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AI in CybersecurityArtificial Intelligence in E-commerce
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
by Nia Walkerby Nia Walker 2 minutes readThe world of online scams continues to evolve, with perpetrators finding new ways to …
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AI in CybersecurityFinancial TechnologyOnline Communication Platforms
WhatsApp scams skyrocket in Ireland, Revolut warns
by Nia Walkerby Nia Walker 2 minutes readIn a digital age where connectivity is key, messaging apps like WhatsApp have become …
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Blockchain and CryptocurrencyFinancial Crime Prevention
US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering
by Lila Hernandez 1 minutes readThe recent decision by the US to lift sanctions on Tornado Cash, a crypto …
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AI Technology SolutionsBanking and Financial Services
IBM Launches New Software And Services To Fight Fraud And Financial Crime
by Nia Walkerby Nia Walker 2 minutes readIBM, a tech giant known for its innovative solutions, has recently unveiled a groundbreaking …
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Compliance and RegulationsCryptocurrency ExchangeFinancial Crimes Prevention
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
by Lila Hernandez 2 minutes readIn a recent development that has sent shockwaves through the tech and cryptocurrency communities, …
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AI TechnologyBig Data AnalyticsFinancial Technology (Fintech)
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI
by Priya Kapoorby Priya Kapoor 2 minutes readLondon-based Quantexa has recently secured an impressive $175 million in funding, propelling its valuation …
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Big Data AnalyticsFinancial Technology
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI
by Jamal Richaqrds 2 minutes readQuantexa, the London-based startup renowned for its cutting-edge enterprise platform leveraging AI and data …
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