Search results
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 1 hour agoThe US Treasury Department has assessed the risk of non-fungible tokens (NFTs) being used for...
GOP mega-donor Miriam Adelson to fund colossal super PAC for Trump
Politico via Yahoo News· 6 hours agoIn total, the organization drew contributions from nearly a hundred people, according to campaign ...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 2 hours agoThe measures passed Thursday harmonize Europe’s rules against money-laundering throughout the bloc. “The new and stricter rules will strengthen our...
Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 7 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and ...
Opinion | Rescue Israeli Hostages, but at What Cost?
The Wall Street Journal· 2 hours agoThe issue won’t be aided by slogans that ignore the long-term risks of such deals.
NFTs Highly Susceptible To Fraud, Scams And Theft, US Treasury Warns
RTT News· 11 hours agoThe U.S. Department of the Treasury published a 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. It explores how vulnerabilities associated with NFTs and NFT ...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 20 hours agoNFTs, which became popular in 2021, are digital works that cannot be replaced or modified and are...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters· 21 hours agoOnline betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian Transaction Reports and Analysis Centre ...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 1 day 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.
How Myanmar's civil war is is fueling drug trafficking, terrorism and cybercrime around the world
NBC Universal via AOL· 2 hours agoMyanmar’s military government is fighting to stay in power as a civil war draws in neighbors and...