North Korea denies UN cryptocurrency hacking allegations and compares the accusers to Hitler
Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it.
UN official says cryptocurrencies make it harder to combat child slavery, terror financing and...
Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.
Featurespace develops PSD2-ready solution for fraud prevention
Behavioural analytics platform Featurespace has developed a PSD2-ready fraud solution which can be quickly integrated into banks.
Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
Australian banks warn customers after PayID breach
Australian banks are warning their customers following a new data breach from PayID, a company which helps consumers use mobile or online banking without the need of account details.
Visa releases new security tools to combat payment fraud
Visa has released a suite of security capabilities which will help prevent and disrupt payment fraud.
H20.ai receives $72.5m Series D to support global sales and marketing
H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.
Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML
Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.
OpenGate buys majority stake in InRule Technology
Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.
CoinGecko joins the AMLT Network to boost AML efforts
Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.
