Results
Date | Title | Author | Category | Location |
---|---|---|---|---|
January 8, 2024 |
Canada’s anti-money laundering body to leverage AI bets to crack down on bad actors By Nivedita Balu TORONTO (Reuters) – Canada’s anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect suspicious transactions, betting the use of the latest technology will […] |
Reuters | News | N/A |
December 29, 2023 |
Australia’s Eagers Automotive faces operational hurdles after cyber security incident (Reuters) – Australia’s Eagers Automotive said on Friday a cyber incident impacting some of its IT systems is affecting the company’s ability to finalise transactions for certain new vehicles, which […] |
Reuters | News | N/A |
November 29, 2023 |
US sanctions cryptocurrency mixer Sinbad over alleged North Korea ties WASHINGTON (Reuters) -The United States on Wednesday imposed sanctions on a virtual currency mixer the Treasury Department said has processed millions of dollars worth of cryptocurrency from major heists carried […] |
Reuters | News | N/A |
November 24, 2023 |
Bank of Spain seeks details on pre-Black Friday payment network crash By Jes s Aguado MADRID (Reuters) – The Bank of Spain has asked for detailed information after recent disruptions to the country’s payments network, a source close to the central […] |
Reuters | News | N/A |
November 22, 2023 |
Factbox-Highlights from US charges against crypto exchange Binance (Reuters) – Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking criminal U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into […] |
Reuters | News | N/A |