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There are so many watch lists maintained across the world. The FATF maintains one, FINCEN, and so does Interpol. Reportedly the FBI keeps getting 1600 new 'suggestions' everyday for its list! See here http://www.washingtonpost.com/wp-dyn/content/article/2009/10/31/AR2009103102141.html?hpid=moreheadlines
We need a comparable list of Internet fraudsters. I guess it would run into a few millions!
Perhaps, the first thing CERN can do with their 'super cloud' computers is to collect the domains/addresses of ALL known fraudsters and keep them out of the Net.
Wishful thinking! I am sure the scamsters are already writing their emails - probably with the first offers to join the CERN network!
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Ritesh Jain Founder at Infynit / Former COO HSBC
08 January
Steve Haley Director of Market Development and Partnerships at Mojaloop Foundation
07 January
Nkahiseng Ralepeli VP of Product: Digital Assets at Absa Bank, CIB.
Sergiy Fitsak Managing Director, Fintech Expert at Softjourn
06 January
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