Money laundering and terrorism funding both have devastating effects. While acts of terrorism are more noticed because of their highly public nature, Money laundering...
Recent events like the FTX meltdown have sparked interest and conversations about how the incident could have been prevented. In the case of FTX,...
“Financial Crimes” is a term used to describe a variety of criminal acts including money laundering; terrorism financing; bribery; corruption; sanctions violations; proliferation financing;...
The global financial services sector is accelerating its transformation in response to changing values and shifting consumer preferences. Hong Kong is responding in its...
What Are Blockchains Layers 0, 1, and 2?
A blockchain is a complex, multi-layered system. Bitcoin, the original blockchain, maintained a distributed and decentralized digital...
The most comprehensive ranked list of the biggest crypto hacks in history (Up until November 1, 2022. I suspect a larger one is just...
Around $170M worth of cryptocurrency was allegedly stolen from an obscure Italian crypto exchange called BitGrail in 2018; it’s still unclear exactly how or...
Technologies that could change the world have been a popular topic for the past half century. True, the predictions that everyone would drive flying...
Money laundering is a crime that many people consider irrelevant to them. If a problem at all, they consider it a problem only for...
Verified crypto-exchange accounts have become a hot commodity on the dark web, with login credentials available for as little as $20, according to May...
The DeFi revolution presents new risks and challenges for innovators, regulators, cybersecurity experts and early adopters of the powerful technology. These are the top...
Cyber-Attack Strategies in the Blockchain Era - A Framework for Categorizing the Emerging Threats to the Crypto Economy
Market attacks
Rely on the mass-manipulation of investors...
The full story behind the exploit that led to the fraudulent minting of 120,000 wETH and threatened to crash Solana.
Early February of 2022 was...
In November 2021, a popular Twitter user and cryptocurrency enthusiast @Oxflim tweeted about a particularly nasty incident that happened to him. He lost his...
Code reuse is considered best practice in software engineering. Reusing high-quality, secure code can speed development processes and often results in higher-quality code than...