Latest Results from /crime
/crime
NatWest has pleaded to guilty to three offences under money laundering regulations that led to almost £400 million in payments from a single customer being washed through the bank.
07 October 2021
The Monetary Authority of Singapore (MAS) is building a digital platform that lets banks share information on customers and transactions in order to tackle money laundering, terrorism financing and proliferation financing.
05 October 2021
German digital bank N26 has been fined €4.25 million by BaFin over lax money laundering controls.
29 September 2021
Hackers managed to hijack one-time passwords (OTPs) sent via SMS by Singapore banks to customers and use them to carry out fraudulent credit card transactions worth a total of S$500,000.
17 September 2021
A recent YouGov and IBM survey has found that 82% of UK citizens cited data security and privacy as their top priorities when using digital banking following the Covid-19 pandemic. Furthermore, 43% of respondents said they wanted their banks to launch more cyber-security and privacy features.
27 August 2021
After returning nearly all the $610 million in cryptocurrency that they stole earlier this week, a hacker has been offered a $500,000 "bug bounty" by the Poly Network.
13 August 2021
Polynetwork, a platform that helps link blockchains together, says that its Twitter plea to hackers to return the $610 million in recently stolen cryptocurrency has begun to pay off, with several million already handed back.
11 August 2021
UK police have made the UK’s largest cryptocurrency seizure worth nearly £180 million, topping a £114 million confiscation made just two weeks ago.
13 July 2021
Financial crime fighting platform Quantexa has has raised $153M in Series D funding from Warburg Pincus and a group of blue-chip investors.
The UK's Advertising Standards Authority (ASA) is set to issue a crackdown on misleading cryptocurrency advertisements.
09 July 2021
HSBC has signed on as the fourth founding member bank of a blockchain-based KYC data sharing coalition in the UAE.
01 July 2021
With day two now under our belt, we are only just beginning to digest the eyewatering number of insights shared across six panel sessions, two roundtables, a lively chatroom forum and of course, non-stop networking on the EBAday platform.
29 June 2021
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