www.reuters.com
- MANILA (Reuters) - The Philippine central bank has sounded an alert to local financial institutions following a cyber attack at the Malaysian central bank, in which hackers sought to steal money usin…
news.bitcoin.com
- The U.S. government has been cracking down on individuals utilizing the peer-to-peer platform Localbitcoins. This week an Arizona resident named Thomas Costanzo was convicted for money laundering tie…
www.isaca.org
- Early in my career, I had the opportunity to work with big retailers and non-profit organizations around the promised land of EDI protocol (Electronic Data Interchange, for those too young to have se…
kyc360.com
- Money exchange houses in the United Arab Emirates have been ordered by the central bank to raise their standards, after several banks cut ties with them due to concerns about the risk of illicit fina…
www.ccn.com
- Though many convicted criminals serve time and receive help reforming, for one Bitcoin trader, his record continues to grow from felony marijuana charges to money laundering. First reported by CCN ea…
www.enterpriseinnovation.net
- Bitcoins and other cryptocurrencies were without much hesitation one of the buzzwords of 2016. But because of their technical-by-design nature, cryptocurrencies are difficult to fathom for the every…
www.miaminewtimes.com
- Over the past decade, Bitcoin has evolved from an idea backed by fringe libertarians to the preferred currency of drug dealers to a moneymaking vehicle for speculators. Its prominence has helped move…
www.bloomberg.com
- Getting your head around cryptocurrencies was hard enough before governments got involved. But now that policy makers around the world are drawing up fresh regulations on everything from exchanges to…
www.k2intelligence.com
- Even as regulators’ awareness of the burden posed by anti-money laundering (AML) and counterterrorism financing (CTF)/sanctions compliance grows, financial institutions must remain diligent, stay ope…
medium.com
- In my works with fintech companies across ASEAN, I often ask them this question: Will your fintech be able to onboard a Goldfish? As you can imagine this is hardly a question, that anyone is expectin…
www.timesofmalta.com
- Malta’s voluntary sector continues to face “needless” vulnerability to money laundering and terrorist financing, Commissioner for Voluntary Organisations Kenneth Wain warns in his annual report. Prof…
www.identitymindglobal.com
- Your company expanding is exciting, growing your client base is very exciting, but if you are the compliance officer or a compliance agent managing this growth in Excel spreadsheets, that excitement …
