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Tag: suspicious activities

SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has issued an advisory against BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE...

U.S. subpoenas hedge funds in Binance probe: report 

Federal prosecutors have reportedly issued subpoenas to several U.S. hedge funds that have dealt with the world’s largest cryptocurrency exchange, Binance Global Inc., as...

What is Artificial Intelligence in 2023? Types, Trends, and Future of it?

Table of contents What is Artificial Intelligence? Artificial Intelligence is defined as the ability of a digital computer or computer-controlled robot to...

Vitalik Buterin Wants All Crypto Exchanges to Be Transparent About Their Financials

Following the collapse of famed crypto exchange FTX, Ethereum co-founder Vitalik Buterin is planning a new set of protocols that would help exchanges show...

Feedzai: The State of Global AML Compliance Report

Rising inflation and the increasing likelihood of a recession are contributing to many peoples’ economic anxieties – and enabling criminals to recruit money mules...

Why RPA Is Key To Fintech Growth

Guest Post | Nov 30, 2022 Image: AdobeStock It’s without a doubt how technological advancements are revolutionizing how industries operate today. For instance, in the financial...

$104M Seized From Terra Co-Founder and El Salvador Still Stands with Bitcoin – News Roundup

This past week saw Tether chain-swap $1 billion USDT, South Korea seized $104 million USD from TerraForm co-founder, and Cardano announced planned launch of...

SBF’s Thoughts on Respecting OFAC’s Sanctions List ‘Triggers’ ShapeShift Co-founder

FTX CEO asked for feedback proposed crypto regulatory framework this week, and he may have gotten more than what he bargained for.

Dubai Police Unveil Driverless Patrol Cars

Each vehicle is also equipped with a drone that can be dispatched to chase suspects if necessary

Russia Shares Plan To Regulate Bitcoin, Crypto

The Russian government published a document on Tuesday night outlining principles for regulating bitcoin and cryptocurrency in the country.

Playtech Live Casino

Playtech live casino is proof that real dealer casino games can be brought to players worldwide. Read on to find out what makes Playtech successful.

The post Playtech Live Casino appeared first on BestCasinoSites.net.

4 Anti-Fraud Tech Trends in the Insurance Industry

Since the start of the COVID-19 pandemic, fraud and suspicious activity have been on the rise. In the insurance industry, fraud attempts have become increasingly sophisticated, forcing insurance companies to

The post 4 Anti-Fraud Tech Trends in the Insurance Industry appeared first on Fintech Singapore.

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