Found 15 results in 874 milliseconds.
South Korea-based cryptocurrency exchange Bithumb has revealed its plans to go public in the East Asian country.
cryptocurrency, cryptocurrency exchange, IPO, financial services
The South Korean National Tax Service agency has opened an investigation into the activities of Bithumb and its affiliates over tax evasion concerns.
tax evasion , cryptocurrency exchange, compliance
Markus Bergthaler, FBI Citizens Academy & VP, Solutions Strategy at Global Data Consortium, tackles synthetic identity fraud and how stronger digital KYC policies implemented by companies can effectively fight against fraudsters
fraud detection, online fraud, fraud prevention, Account fraud, financial crime, synthetic identity, identity fraud, digital identity
Philippines-based e-wallet operator GCash has stated it is committed to keep its platform secure and assist the authorities in arresting fraudsters.
fraud management, online fraud, fraud prevention, fraud detection, e-wallet, digital wallet
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.
money laundering, cybercrime, AML, fraud prevention
BSP, Germany, The Bangko Sentral ng Pilipinas, BSP, Wirecard, BDO Unibank, Bank of the Philippines Islands, BPI, AMLC, National Bureau of Investigation
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it
FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence
Hungary`s regulatory bodies are determined to take action against OneCoin, a digital currency investment scheme believed to be fraudulent, according to CoinDesk.
Onecoin, pyramid scheme, payment processor, cryptocurrency, Hungary, Europe, fraud prevention, security
Allegedly illegal foreign exchange transactions at a Bank of Baroda (BoB) branch in New Delhi have prompted the central bank to tighten anti-money laundering norms.
anti-money laundering, non-compliance, financial institutions, online security, web fraud, India
Information technology Company Hacking Team, which has recently been hacked, specifically targeted Bitcoin and other cryptocurrencies to allow government officials and law-enforcement agencies to follow the money trail.
Hacking Team, Bitcoin, cryptocurrencies, online security, fraud, data breach, surveillance
A joint international operation has dismantled a group of cybercriminals active in Italy, Spain, Poland, the UK, Belgium and Georgia.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, Europe
Nordea Bank Finland has been hit by a cyber-attack on the heels of the hacking on OP-Pohjola, a Finnish financial services group.
Nordea Bank, OP-Pohjola, denial of services attacks, web fraud, online security
The US Internal Revenue Service (IRS) will award the National Cyber-Forensic Training Alliance (NCFTA), a cyber-security nonprofit organization, with a contract to research crimes involving digital currencies, coindesk.com reports.
US, IRS, NCFTA, cybercrime, digital currency, money laundering, contract, financial crime