Former Federal Reserve chair and Treasury secretary nominee Janet Yellen is addressing the potential use of cryptocurrency for illicit financing. Speaking at a confirmation hearing with the U.S. Senate Finance Committee, Yellen answered questions from Senator Maggie Hassan about the potential for terrorists to use digital assets to fund illicit activities. “Cryptocurrencies are a particular […]

The post Janet Yellen Says She’s Concerned About Illicit Use of Crypto Assets, Chainalysis Finds 0.34% of Transaction Volume Connected to Crime appeared first on The Daily Hodl.

“The Level 1 FCIR was designed to make investigations conducted by first-level analysts more efficient,” explained David McLaughlin, CEO and...

Four unidentified men stole more than 3.5 million yuan ($500,000) from a cryptocurrency trader in Kwun Tong, Hong Kong on 18 January. According to local news site Apple Daily, the robbers, who are

The post Robbers steal $500,000 in cash from crypto trader in Hong Kong appeared first on AMBCrypto.

On January 1, 2021, the United States enacted the National Defense Authorization Act for Fiscal Year 2021 (NDAA) after the US House of Representatives and US Senate voted to override a presidential veto of the law. Included within the NDAA are a significant number of provisions related to anti-money laundering (AML) and countering the financing... Continue Reading

The Scottish Environment Protection Agency (SEPA) has confirmed that it was hit by a ransomware attack last month and is continuing...

Click to learn more about author Robert Prigge. With over 36 billion records breached in 2020, the amount of personal information...

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued

The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.

It is no secret that email technology has then significantly shaped by new developments with big data. We have talked extensively about the...

Enlarge this image Members of the Palestinian Prisoner Society stage a demonstration outside the International...

Almost half of all phishing attacks designed to steal login credentials like email addresses and passwords by imitating well-known brands are...

01/13/2021 | Blog posts While the security of Ledger products is unparalleled – Ledger Nano products are the...