As enterprises look for ways to optimize their network and security infrastructure for the modern, remote workforce, iboss provides the...

Cryptocurrency and Sanctions On November 28, 2018, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two bitcoin addresses to...

Billionaire Crypto Criminal Ruja Ignatova Under Protection of State Sponsor of Terrorism London: A previously unreleased document made available to Plaintiff’s counsel Dr. Jonathan Levy in the lawsuit CCRT v. OneCoin shows that “Cryptoqueen” Ruja Ignatova may be under the protection of a powerful state sponsor of terror in the Middle East. The document authored by the Kuwaiti Ministry of Interior was delivered to the Dubai Chief of Police by special courier in 2015.  The document warned that Ruja Ignatova’s OneCoin was a front for terrorism financing.  The report authored by Assistant Undersecretary for Criminal Security Affairs Major General Abdul Hamid Abdul Rahim Al-Awadi stated: Ruja

Global Infosec Awards for 2021 Winners “These winners are the most innovative, forward thinking and proactive cyber security companies and...

The final guidance expected to be issued by the FATF this summer might determine the next chapter for the decentralized finance space.

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The hornet's nest has been officially kicked, as the richest man in the world stunned social media last night with the announcement that Tesla will no longer accept bitcoin as payment for cars, citing environmental concerns.

The post Elon Tanks Bitcoin with Announcement of Tesla Dropping BTC Payments, Citing Environmental Concerns appeared first on Bitcoin Market Journal.

UK Finance, a trade association for the UK banking and financial services sector (representing around 300 local companies offering credit, banking, markets and...

UK Finance analysis of nearly seven thousand authorised push payment1 (APP) scam cases shows that 70 per cent of scams originated on...

At ADAM, Robert Baldwin will "help execute ADAM's strategic initiatives" and "engage in policymaking activities."

The post ADAM hires former Treasury official to help set best practices for crypto firms appeared first on The Block.

Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank,...

Cyber security is one of many risk functions within an organization, but the various functions may not work together as closely as they...