Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn flowed through the...
Beleaguered lender Swedbank has responded to a damaging report revealing that more than €37bn worth of suspicious transactions flowed through the bank between 2014 and 2019.
TierPoint collects $320m in a new equity round
TierPoint, a connected data centre and cloud solutions company, has received $320m in a preferred equity funding round.
Hackers tried to break into the World Health Organization as number of coronavirus related...
Cybercriminals tried to hack their way inside the World Health Organization earlier in March as the number of digital attacks are on the rise.
Arkose Labs raises $22m in its Series B round
Arkose Labs, an online fraud and abuse prevention technology developer, has scored $22m in its Series B round.
The FBI warns of a rise in coronavirus-related phishing fraud
Cyber criminals are increasingly trying to leverage people’s fear about the global pandemic to steal people’s money, the US Federal Bureau of Investigations warn.
BitMEX might add customer due diligence procedures and people are not happy
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Anonymity...
Singapore cybersecurity company Horangi collects $20m in funding
Horangi, a Singapore-based cybersecurity company, has collected $20m in its Series B round which was led by private equity firm Provident Growth.
Why Brexit will continue to be a big challenge for financial services firms
Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms.
ESMA relaxes MiFID II communication monitoring enforcement due to coronavirus
The European Securities and Markets Authority (ESMA) has relaxed video communication monitoring requirements under MiFID II during the COVID-19 (coronavirus) pandemic.
New coronavirus-related phone scam revealed
After several cybersecurity companies and government bodies have warned that the spread of the coronavirus has increased the number of cybsersecurity threats, criminals have now started to use phones in their scams.
