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Tag: Crime

Hyperparameter Optimization: 10 Top Python Libraries

Image by Author  Hyperparameter optimization plays a crucial role in determining the performance of a machine learning model. They are one the 3 components of...

Innovative Technology Remedies Almost 100% Of Payment Pain Points in APAC

The Asia-Pacific region, with 13 countries that process US$17.8 billion in digital payments per year, tends to invite issues as big as the region...

Did California Judges Just Make All Cannabis Businesses Illegal? – Not Exactly, But RICO Act Issues Are Real

Marijuana Businesses Deemed Criminal Offense By California Court of Appeals Citing RICO Act Last Wednesday, a panel of judges in a California court declared...

Can bitcoin be used for cross-border payments?

In 2008, an anonymous researcher (or team of researchers) called Satoshi Nakamoto published a nine-page research paper entitled “Bitcoin: A Peer-to-Peer Electronic Cash System.”...

North Korea’s Top APT Swindled $1B From Crypto Investors in 2022

The blockchain industry hemorrhaged money last year, with the global market for cryptocurrencies plummeting 63%. But investors didn't only lose money to half-baked coins...

Lunar New Year Sees Macau Hit $39m Daily Gaming Revenue While Hong Kong Smashes Betting Record

Tourists fuel comeback Amid a tsunami of Lunar New Year tourists descending upon China’s Special Administrative Regions (SARs) of Macau and Hong Kong, comes reports...

734 Grand Dames of Aviation

Podcast: Play in new window | Download (Duration: 1:51:44 — 51.2MB) We speak with the Founder and Chairman of the Board of Grand Dames of...

How to Address Counterfeit Parts in the Supply Chain

Consumers and businesses alike buy millions of counterfeit products every year, worth billions of dollars. These products pose a serious threat to the supply...

Knowledge Graphs: Deep Dive into its Theories and Applications

Introduction Let me share a story with you. Years back, when the data team of the International Consortium of Investigative Journalists (ICIJ) received a dump of...

Change ahead: Key KYC and financial crime developments in 2023 (Farnoush Mirmoeini)

2022 brought renewed attention to the anti-money-laundering (AML) space and the know your customer (KYC) processes underpinning it. High profile cases, such as the...

Identity Theft Resource Center’s 2022 Annual Data Breach Report…

According to the ITRC’s 2022 Annual Data Breach Report, data compromises in 2022 were relatively flat compared to 2021. "People are...

View from Davos: The Changing Economics of Cybercrime

Editor's note: The author participated in a panel discussion at the World Economic Forum titled "Ransomware: To Pay or Not to Pay" on January 19,...

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