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The European Union is considering a ban on privacy coins

News | Cryptocurrencies | 16 Nov 2022

The European Union has targeted privacy coins and might issue a ban that would prevent banks from dealing with such cryptocurrencies.
 

crypto asset, cryptocurrency, regulation, AML

A lighter shade of dark – the growing trend of Dark Web activities and services seeping to the surface web

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jun 2021

Shawn Colpitts, Senior Fraud Investigator at Just Eat Takeaway.com, elaborates on the move fraudsters have made from the Dark Web to more public social media platforms and its implications

dark web, COVID-19, online fraud, ecommerce platform, ecommerce

Europol takes down DarkMarket website

News | Cryptocurrencies | 13 Jan 2021

Europol has taken the DarkMarket website (an illegal marketplace) offline, following a probe by German investigators with the assistance of seven other nations.

Europol, DarkMarket, fraud, money laundering, illegal marketplace, Bitcoin, cryptocurrency, credit cards

Inside the business of cybercrime – exclusive interview with Jonathan Lusthaus, RiskConnect speaker

Interviews | Digital Identity, Security & Online Fraud | 29 Oct 2020

Ahead of RiskConnect 2020 edition, The Paypers sat with Jonathan Lusthaus, Director of The Human Cybercriminal Project at the Extra-Legal Governance Institute, University of Oxford to discuss the ‘human’ side of profit-driven cybercrime and learn about cybercrime markets

RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud

OpenBazaar now live, enables ecommerce with Bitcoin payments

News | Cryptocurrencies | 05 Apr 2016

OpenBazaar, the decentralized ecommerce protocol, has released the live version of the software.

Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, ecommerce