Articles with tag: law enforcement

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US Secret Service to use Coinbase's blockchain analytics software

13 Jul 2020 | Cryptocurrencies

US-based crypto exchange Coinbase is offering its blockchain analytics software to the US Secret Service, a federal law enforcement agency.

US, United States, Secret Service, Coinbase, blockchain analytics software, federal law enforcement agency, Department of Homeland Security, Coinbase Analytics, crypto exchange, Neutrino, Hacking Team

Amazon to fight counterfeit reporting with law enforcement help

14 Jan 2020 | Digital Identity, Security & Online Fraud aims to give more data on counterfeit goods to law enforcement in a further crackdown on fakes listed on its ecommerce sites, according to Reuters.

Amazon, law enforcement, fake listings, reporting, ecommerce, merchants, US, UK

Europol, Eurojust, EBF step up their efforts to crack down on money mule schemes

04 Dec 2019 | Digital Identity, Security & Online Fraud

Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.

Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account

FS-ISAC, Europol join forces to combat cybercrime in financial services

19 Sep 2019 | Digital Identity, Security & Online Fraud

The Financial Services Information Sharing and Analysis Center (FS-ISAC) and Europol’s European Cybercrime Centre (EC3) have partnered to combat cybercrime within the European financial services sector.

FS-ISAC, Europol, cybercrime, law enforcement, financial crime

Indian police gets training to spot cryptocurrency-related crime

09 Jul 2019 | Cryptocurrencies

Indian authorities have announced plans to provide an all-expenses paid police training session to become experts in detecting cryptocurrency-related crime.

cryptocurrency related crime, fraud prevention, training, education, crypto, cryptocurrency scams, India, law enforcement

Visa plans to tighten payments security in the Philippines

24 Jun 2019 | Digital Identity, Security & Online Fraud

Global leader digital payments provider Visa has outlined a robust approach for strengthening payments security in the Philippines over the next three years.

Visa, payments security, the Philippines, digital payments, payments provider, security, stakeholders, merchants, policy makers, law enforcement, accountholders, sensitive data, account details, tokenization, 3-D Secure, bank, payment gateway

ZenGo Wallet adopts FaceTecs facial biometrics

20 May 2019 | Digital Identity, Security & Online Fraud

ZenGo has introduced a password-free security architecture based on multiple security layers, including biometric 3D face authentication.

ZenGo Wallet, security, crypto assets, cryptocurrency, FaceTec, facial biometrics, password free security, 3D face authentication, cryptographic asset, wallet, startup, risks, surveillance, law enforcement, attacks

Bitfinex, Tether contest USD 850 mln fraud court case

07 May 2019 | Cryptocurrencies

Following the alleged fraud case involving Bitfinex and the Tether stablecoin, the two companies have officially contested the accusations.

Bitfinex, Tether, fraud, court case, cryptocurrency, stablecoin, the New York Attorney General, law enforcement, legal standards