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Cryptocurrency
16 Articles
Daily News
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
U.S. Senate considers cybersecurity review of Chinese-made medical devices
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
23
Jul
Banks urged to modernise governance as financial crime risks evolve
Banks must redesign financial crime governance models as criminals increasingly...
23
Jul
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
Ilya Lichtenstein has been sentenced to five years in prison for his role in...
22
Jul
Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?
Nigeria’s decision to establish a coordinated regulatory framework for...
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
16
Jul
Greek Authorities Freeze Record €5.4M in Digital Assets in €46.9M EU VAT Fraud Probe
Greek authorities have carried out the country’s largest-ever seizure of...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
14
Jul
Why AI Governance Is Nigeria’s Next Regulatory Frontier for Compliance Risks
Artificial intelligence has quietly become one of the most influential decision...
