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Tag: Terrorism

Banking the Unbanked: KBZPay and Financial Inclusion – Fintech Singapore

by Fintech News Singapore November 3, 2023 Forecasting the necessity of payments in tech enabled economies, JP...

Wall Street Journal Bias Fueled Anti-Bitcoin Sentiment In The US

The Wall Street Journal (WSJ), a prominent American newspaper with a long-standing history dating back to 1889, recently published an article that ignited widespread...

US State Secretary Blinken, Defence Secretary Austin To Visit India For 2+2 Ministerial Dialogue

The United States Secretary of State Antony J Blinken will travel to India to participate in the 2+2 Ministerial Dialogue. He will...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

The Value of the LEI in X-Border Payments: Enhancing Know Your Consumer and Corporate Onboarding

Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....

Top 10 Tableau Projects for Data Science

Introduction The world of data science has numerous candidates with technical expertise, but only a few excel at problem-solving. When it is about communicating and...

‘Shitcoins’ Like ETH, XRP, ADA Used In Terrorist Financing: Max Keiser’s Outrageous Remark Sparks Fury

Advertisement &nbsp &nbsp Bitcoin maximalist and American broadcaster Max Keiser has once again stirred controversy in the crypto space with his latest post on...

Blockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations – The Daily Hodl

A blockchain analysis firm that specializes in preventing crypto crimes is refuting claims that the Palestinian militant group Hamas raised millions worth of donations...

Crypto ‘Not the Vast Majority’ of Terrorism Funding, Says US Treasury Deputy Secretary – Decrypt

Cryptocurrencies are still used by terrorist groups like Hamas, however, their use is still limited compared to more traditional alternatives, said U.S. Deputy Treasury...

BTC Hits $30k – Should We Officially Welcome the Bulls?

So, after last week’s Cointelegraph stunt, BTC has decided to go all bullish and crossed $31K.While it has retracted a bit, the mother crypto...

Telling Small Businesses to Buy Cyber Insurance Isn’t Enough

The Federal Trade Commission (FTC) and the National Association of Insurance Commissioners (NAIC) have issued guidance suggesting companies consider cyber insurance as a means of...

EU data protection regulators urge anonymity for smaller transactions in digital euro

On Oct. 18, the European Data Protection Board (EDPB) and the European Data Protection Supervisor (EDPS) issued a joint opinion statement on the regulation...

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