Cash, not crypto, still top funding choice for terrorists, Singapore reports
Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase…
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Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase…
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India’s NCB forms a special task force and initiates digital forensics training to tackle the growing misuse of cryptocurrencies in…
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Europol’s 2024 report highlights AI tools enabling non-technical individuals to conduct sophisticated cybercrimes. Source link
MAS injects funds to enhance quantum computing and AI in Singapore’s finance sector, supporting local institutions with substantial co-funding. Source…
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HKX management advises users to withdraw assets following its decision to halt operations in Hong Kong due to regulatory compliance…
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The Bitcoin Runes protocol initially dominated daily transactions post-launch but is now seeing a decline, with BTC reclaiming its network…
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The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses,…
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The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the Companies Act and international cooperation…
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BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties. Source link
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial…
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