Zephyrnet Logo

Tag: Terrorism

India’s central bank says growing presence of Big Tech in financial services a concern

India’s central bank has identified Big Tech’s push into financial services as a challenge for banks in the South Asian market, saying the...

“Freedom of Movement is a Human Right, So Too Should be the Freedom of Information” James O Connor

Interactive streaming has been one of the most popular industries for years now, ever since Netflix exploded, causing the launch of other streaming...

FinCEN Issues Very First Priorities List for AML/CFT Policy, Includes Use of Crypto for Ransomware Payments, Money Laundering

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury that collects and analyzes...

FinCEN Issues First National AML/CFT Priorities: Crypto at Top of the List

On June 30, FinCEN issued its first ever list of priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy. These...

NatWest Restricts Payments to Binance Because of Fraud Concerns

Because of worries about investment fraud and scams, the NatWest Group of the United Kingdom restricts Binance who made payments on a daily basis.

Former U.S. Secret Service Special Agent Ian McIntyre Joins Unique…

Ian McIntyre has over 20 years of experience in the U.S. Secret Service MCMINNVILLE, Ore. (PRWEB) June 30, 2021 ...

Bitcoin Cyberattacks Surged 200% During 2020 Bull Run: Report

New research reveals that Bitcoin-themed cyberattacks have risen almost four-fold since the start of the crypto market bull run last October.

Rating agency Fitch warns El Salvador’s move to make Bitcoin legal tender could boost money laundering.

The rating agency Fitch warned that El Salvador’s move to authorize Bitcoin as legal tender could open floodgates to money laundering and increase banks’ exposure to regulatory risks. According to the rating agency, Banks may find it more difficult not to fall afoul of rules regulating money laundering and terrorism financing with bitcoin being made […]

Read full post Rating agency Fitch warns El Salvador’s move to make Bitcoin legal tender could boost money laundering. on Chaintimes.com.

El Salvador bitcoin move opens banks to money laundering, terrorism financing risks -Fitch

(Reuters) - El Salvador's law making bitcoin legal tender means banks face higher risks, including of violating rules against money laundering and terrorism...

AZZ Inc. to Review First Quarter Fiscal Year 2022 Financial Results on Friday, July 9, 2021

FORT WORTH, Texas, June 25, 2021 /PRNewswire/ -- AZZ Inc. (NYSE: AZZ), a global provider of metal coating services, welding solutions, specialty electrical equipment and...

Virtual Asset Regulations: Outcomes of the FATF Plenary, 20-25 June 2021

On June 25, global anti-money laundering watchdog the Financial Action Task Force (FATF) completed a much anticipated plenary in which delegates finalized work...

Most Wanted List Of The US Secret Service Includes Crypto Scammers Too

The most wanted list of the US Secret Service includes crypto fraudsters and scammers as well, as we can see from the released list earlier so let’s read more about it in our latest cryptocurrency news today. The US Secret Service protects the US political figures and conducts criminal investigations, released a list of Most […]

Latest Intelligence

spot_img
spot_img