Crypto's Most Notorious Heists: Top 5 Shocking Crimes That Shook the Blockchain World Cryptocurrency promised financial freedom and decentralization but it also opened the floodgates to a new breed of high-stakes digital crime. From billion-dollar hacks to rogue exchanges laundering money for criminals, these five crypto crime cases prove that while blockchain might be secure, […]
The Rise and Fall of CZ: Changpeng Zhao’s Journey from Crypto King to Inmate Changpeng Zhao, better known as CZ, has been a driving force behind the world of cryptocurrency as the founder and former CEO of Binance, the globe’s largest crypto exchange. Originally a coder with a background in high-frequency trading on Wall Street, […]
Very often, those amazing opportunities that businesses take end up being too good to be true. ‘Easy money’ is seldom a good idea, and very often, they discover that the business is mixed with the world of crime. This is never good, which is why you should learn how to fight money laundering as early […]
Banks are spending $20 billion on compliance in an effort to combat money laundering, yet only one% of illicit financial flows are seized by authorities every year. While regulations have been introduced to crack-down on money laundering, so far they have had a limited effect. European countries have collected data on numerous suspected money-launderers and […]
Gordon Dadds, the legal and professional services firm, is urging businesses to get smarter in how they handle money laundering or face the wrath of HMRC with some hefty financial fines. It warns that the digitalisation of cash has led to increased risks to businesses from money laundering. Whilst the majority of businesses are good […]
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