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AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud
Mastercard has announced a new partnership with Feedzai to enhance the detection and prevention of fraud in crypto transactions. According to the press release, Feedzai’s AI-powered fraud prevention solution will be integrated with Mastercard’s CipherTrace Armada technology, which is used to monitor transactions from over 7,000 crypto entities. дальше »
2023-11-20 20:58 | |
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Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. дальше »
2023-11-18 05:00 | |
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UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital assets providers in the country in order to ensure the integrity of the UAE’s financial system. дальше »
2023-11-16 16:00 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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Is the Fed Done Hiking? Bitcoin Breaches $34.5K as FOMC Holds Rates Steady
The Federal Open Market Committee (FOMC) concluded its November meeting today and announced that interest rates will remain unchanged. This signals an end to the aggressive rate hiking cycle we’ve seen throughout 2022 as the Fed attempts to combat high inflation. дальше »
2023-11-1 22:01 | |
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Cryptocurrency Seizure Bill Successfully Passes In The UK
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency Bill. дальше »
2023-10-27 17:07 | |
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California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud
California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims out of thousands of dollars. Starting in January, cryptocurrency ATM transactions will be limited to $1,000 per person per day in California under a new law signed by Gov. дальше »
2023-10-23 15:30 | |
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iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft
Discover how British investigative firm, iSanctuary, successfully located stolen funds and obtained approval from the High Court of Singapore using NFTs. The post iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft appeared first on NFT News Today. дальше »
2023-10-23 07:05 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes
Singapore has established two task forces and deployed 20 prosecutors to combat rising crypto crimes and other technology-assisted illicit activities. The post Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes appeared first on BeInCrypto. дальше »
2023-10-19 16:00 | |
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X (Twitter) to Test Charging $1 in Battle Against Spam & Scam Bots
Twitter, now known as X, is testing a $1 subscription fee for new users in New Zealand and the Philippines to combat bots and spam, while also increasing revenue. The post X (Twitter) to Test Charging $1 in Battle Against Spam & Scam Bots appeared first on BeInCrypto. дальше »
2023-10-18 08:25 | |
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NFT copyright and sports cryptos: U.K's 'most pressing issue'
The committee proposed working with NFT marketplaces to combat infringements by introducing a code of conduct. It also expressed concern that sports clubs were promoting volatile crypto assetThe post NFT copyright and sports cryptos: U. дальше »
2023-10-11 13:30 | |
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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U. дальше »
2023-10-4 19:07 | |
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US representative introduces new bill to combat crypto fraud
U.S. Representative Don Beyer has introduced a new bill, the Off-Chain Digital Commodity Transaction Reporting Act дальше »
2023-9-30 17:35 | |
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Elon Musk Floats Charging All X Users Subscription Fees To Combat Bots — Dogecoin To Play A Huge Part?
Musk’s evangelism of Dogecoin has been well-documented over the years, and now, with the potential introduction of his new pay-for-play system, speculation is growing about the potential impact on the canine-themed token’s price. дальше »
2023-9-20 20:58 | |
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Worldcoin helps Optimism's burden, drives transaction milestone
Worldcoin has introduced a ZK-proof entity to solve privacy concerns and reduce the combat Optimism helps with. Transactions on the WorldApp reached 500,000 in one day. On 18 September, WorlThe post Worldcoin helps Optimism's burden, drives transaction milestone appeared first on AMBCrypto. дальше »
2023-9-20 05:30 | |
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Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud
Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-20 22:48 | |
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FBI links crypto betting platform's theft to North Korea
FBI stated that it would continue to “expose and combat” the North Korean regime's criminal use of cryptos. Big names in the crypto industry expressed concerns on the growing number of inciThe post FBI links crypto betting platform's theft to North Korea appeared first on AMBCrypto. дальше »
2023-9-10 07:30 | |
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Seoul to target North Korea’s illicit crypto assets with a new cyber bill
South Korea plans new legislation and a cybersecurity committee to combat North Korean crypto theft and strengthen digital defenses дальше »
2023-9-4 22:36 | |
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One Man’s Quest to Defeat Crypto Hackers Is More Old-School Than You Might Think
Security Discovery researcher and founder Jeremiah Fowler shares insights into methods he uses to combat crypto crime. The post One Man’s Quest to Defeat Crypto Hackers Is More Old-School Than You Might Think appeared first on BeInCrypto. дальше »
2023-8-29 17:48 | |
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METALCORE: The Next Generation of Mechanized Combat Games
METALCORE is a free-to-play game offering mechanized combat, NFT integration, and faction-based gameplay. Engage in battles and build your legacy. The post METALCORE: The Next Generation of Mechanized Combat Games appeared first on NFT News Today. дальше »
2023-8-16 03:39 | |
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Pro-Bitcoin Presidential Candidate Javier Milei Wins Big in Argentina: Hero or Hype?
Javier Milei, a pro-Bitcoin libertarian, has gained significant traction in Argentina’s primary elections. As he promotes Bitcoin to combat inflation, critics question the viability and motives behind his radical approach. дальше »
2023-8-16 21:22 | |
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Nigeria national agency to authenticate government certificates using blockchain
The National Information Technology Development Agency (NITDA) of Nigeria is to use blockchain technology to issue National Youth Service Corps (NYSC) certificates to combat forgery. The agency’s director general Yusuf Kashafu disclosed this at a policy dialogue on implementing a national blockchain. дальше »
2023-8-10 16:00 | |
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Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds дальше »
2023-8-5 19:25 | |
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Wall Street supports senator’s push for strict crypto regulation
Senator Warren's call for tighter defi regulations has bipartisan support. A key act is being reintroduced to combat crypto-related crimes дальше »
2023-7-29 17:28 | |
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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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DeFi bill introduced in Senate would hold major investors responsible for illegal use
Senators Jack Reed (D-RI) and Mark Warner (D-VA) have introduced a new bill that aims to combat illicit financial activity like money laundering and terrorism financing in decentralized finance (DeFi), Bloomberg News reported on July 19. дальше »
2023-7-20 22:43 | |
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Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape
The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases for cryptocurrencies. Instead of resorting […] дальше »
2023-7-5 11:37 | |
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The Rise of Green Crypto: Discover Two Altcoins with the Ability to Multiply Your Investment While Combating Climate Change
A new wave of environmentally conscious projects has emerged that are harnessing the power of Web3 to combat climate change. These groundbreaking ventures present lucrative investment opportunities and empower investors to actively contribute to the fight against global warming, propelling our world towards a more sustainable future. дальше »
2023-7-2 19:11 | |
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Crypto travel rule fails to meet FATF standards, says report
The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies. дальше »
2023-6-27 19:38 | |
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Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities
Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »
2023-6-26 18:19 | |
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Radius Raises $1.7M to Revolutionize Rollup Technology and Combat MEV
Radius, a leading-edge blockchain company, has successfully raised $1. 7 million in a pre-seed investment round. The funding round was spearheaded by Hashed and saw participation from Superscrypt, Lambdaclass (Ergodic Fund), and Crypto. дальше »
2023-6-22 11:25 | |
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Bitcoin Price Hammered Below $25,000 Amid Fed’s Hawkish Tone, SEC Lawsuits
For the first time since mid-March, Bitcoin price dropped below $25,000 as trade volumes decreased and the U. S. Federal Reserve left interest rates untouched based on projections but warned of additional hikes this year to combat inflation. дальше »
2023-6-15 09:31 | |
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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats
As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. дальше »
2023-6-9 20:55 | |
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Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill
Senator Elizabeth Warren said during a May 31 Senate hearing that she aims to combat cryptocurrency’s role in the illegal fentanyl trade. Fentanyl trade Warren said to the Senate Banking Committee: “Crypto is supposedly banned in China … but more than 90 companies based in China are raking in tens of millions of dollars worth […] The post Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill appeared first on CryptoSlate. дальше »
2023-6-1 01:33 | |
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South Korea proposes real-time monitoring to freeze funds on Binance
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes. дальше »
2023-5-30 13:53 | |
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