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Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.
FICO, partnership, digital currency, transactions , cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet
The Department of Justice’s chief watchdog has suggested that The Federal Bureau of Investigation (FBI) needs to develop a ‘dark web strategy’.
DOJ, FBI, crypto, darknet, fraud prevention, cybercriminals, traficking, US
European police have carried out house raids across Europe targeting buyers of fake banknotes.
Europol, darknet, fake banknotes, central bank, fake documents, Europe, Tor, darknet
More than 5.3 million new accounts belonging to cardholders from 35 US states have been put on sale on a popular underground store that sells card data stolen from hacked merchants.
card data, stolen data, darknet, Brian Krebs, Hy-Vee, card skimming malware, US, online security, payments security