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bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 8 hours agoEuropean neobank bunq has turned to generative AI to help detect fraud and money laundering....
Global Tax Chiefs Issue Crypto Assets Risk Indicators For Financial Institutions
Forbes· 6 days agoThe Joint Chiefs of Global Tax Enforcement (J5) have issued a warning to financial institutions with...
The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
CoinDesk via Yahoo Finance· 5 days agoIn late February of this year, two Binance employees were detained by Nigerian officials without...
Here's What Happens When You Withdraw $10,000 From Your Bank Account
The Motley Fool via AOL· 3 days agoI'm not your mom.) But when you went up to the teller and asked to take $10,000 out of your account,...
House Ethics committee looking into Rep. Henry Cuellar's indictment on federal bribery charges
KENS 5 San Antonio· 4 days agoThe South Texas Democrat was accused of accepting nearly $600,000 in bribes from Azerbaijan and a...
The Long, Sordid History of Foreign Government Lobbying
Time via Yahoo News· 6 days agoFirst, on May 3, the Department of Justice charged Texas Representative Henry Cuellar with bribery, ...
China, South Korea, And The U.S.: How INTERPOL Is Involved In The Rise Of Cryptocurrency | JD Supra
JD Supra· 6 days agoCrypto has been popular for over a decade, having been invented in 2009 and named the year’s best...
How DEA is tackling our greatest national security threat
WE ARE THE MIGHTY via Yahoo News· 5 days agoBut with its global reach, extraterritorial jurisdiction and risk-taking culture, DEA has earned a...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 4 days agoMoney laundering, it said, is made easier by the fact that many NFT platforms lack any sort of...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 5 days agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.