money 
Data Breach Today
JANUARY 16, 2024
Cryptocurrency Has 'Supercharged' Organized Crime in Southeast Asia Digital money is energizing Southeast Asian organized crime as a method for money laundering and as a way of reaping new revenue, warn experts who say the Tether plays a heavy role in the rapidly evolving state of law-breaking in Myanmar, Thailand and elsewhere.
Data Breach Today
DECEMBER 11, 2023
Venezuelan National Detained on Mediterranean Coast on Sunday Spanish national police on Sunday arrested an alleged key money laundering figure of the profit-seeking Kelvin Security hacking operation. Police said the man is the head of the group's money laundering operation.
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Data Breach Today
SEPTEMBER 28, 2023
Affiliates Relied on Less Complex, Trackable Methods, It Says Contrary to the popular notion that ransomware hackers are sophisticated launderers of their stolen money, research shows they use straightforward mechanisms to transfer their bitcoin - allowing researchers to follow their money trail.
Data Breach Today
DECEMBER 7, 2023
Also: Judge Accepts Changpeng Zhao Guilty Plea; November's 'Damaging' Hack Numbers This week, a Bitzlato co-founder pleaded guilty to money laundering charges, a federal judge accepted ex-Binance chief's guilty plea, thieves stole $363M in crypto this November, KyberSwap looks to compensate hack victims, Platypus hackers walked free, and Velodrome (..)
Speaker: Veena Vasudevan and Jason Hughes
By moving analytic workloads to the data lakehouse you can save money, make more of your data accessible to consumers faster, and provide users a better experience. With data stored in vendor-agnostic files and table formats like Apache Iceberg, the open lakehouse is the best architecture to enable data democratization.
Data Breach Today
NOVEMBER 21, 2023
Billion Binance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statutes in U.S. World's Largest Cryptocurrency Exchange Will Pay $4.3 federal court in a settlement ending an investigation into illicit transactions at the world's largest cryptocurrency exchange. The company will pay $4.3
Data Breach Today
NOVEMBER 21, 2023
market after now-former chief executive officer Changpeng Zhao pleaded guilty to felony money laundering charges in a U.S. Cryptocurrency Platform Facilitated Sanctions Violations, Cyber Criminal Proceeds The world's largest cryptocurrency exchange will withdraw from the U.S. court and the company agreed to pay $4.3
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Many application teams leave embedded analytics to languish until something—an unhappy customer, plummeting revenue, a spike in customer churn—demands change. But by then, it may be too late. In this White Paper, Logi Analytics has identified 5 tell-tale signs your project is moving from “nice to have” to “needed yesterday.".
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Just by embedding analytics, application owners can charge 24% more for their product. How much value could you add? This framework explains how application enhancements can extend your product offerings. Brought to you by Logi Analytics.
Speaker: Elizabeth "Paige" Baumann, Founder and CEO of Paige Baumann Advisory, LLC
In this webinar, you'll be provided with a clear overview of the Anti-Money Laundering Act of 2020 (AMLA), which also includes the Corporate Transparency Act (CTA). anti-money laundering laws since the USA PATRIOT Act of 2001. The AMLA represents the most significant changes in U.S.
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IT and Security teams will tell you that they’re spending too much time and money on phishing, but what does that mean? Phishing is a problem that's plagued organizations for years. This report quantifies the financial impacts of phishing.
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Enterprises are pouring money into data management software – to the tune of $73 billion in 2020 – but are seeing very little return on their data investments.
Advertiser: ZoomInfo
With vaccination rates rising, consumers spending more money, and people returning to offices, the job market is going through a period of unprecedented adjustment. As the New York Times observed, “It’s a weird moment for the American economy.” And recruiting professionals are caught in the middle.
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