With rising #blockchain fraud, #Malaysia’s Anti-Corruption Commission is using AI and blockchain to track and combat financial crimes more effectively. Chief Commissioner Tan Sri Azam highlighted how evolving technology is reshaping enforcement strategies. Read full story: https://lnkd.in/gjj5iAkG
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Journalist since 1984. Crypto & Blockchain PR/Comms Director/ Founder. TH3FUSE Chief Editor. PG Marketing at King's College London. BCU MA in Broadcast Journalism. PR expert.
It's always great to see new reports confirming what we already know. Please read it only on TH3FUS3. #crypto #cryptocurrency #blockchain #fiat #currency #cyber #crime
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Check out Key Blockchain Analytics Trends to Watch in 2025 and stay ahead of the curve! We dive into the major shifts transforming the blockchain analytics space, including: 🔍 Enhanced DeFi compliance requirements 💸 Rising costs of compliance across the industry 🤖 Selective AI integration for smarter, faster processes ✅ The critical importance of data trust and verification 🔒 Safeguarding compliance privacy to outpace bad actors Don’t miss out—read the full post here 🔗 https://lnkd.in/dApMX9gx How are you preparing for these changes? #Blockchain #DeFi #BlockchainAnalytics #CryptoCompliance #CryptoTrends #Regulation #AIinBlockchain #Fintech #2025Trends #DataPrivacy
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It's not random if it works | Passionate about Pan African Decolonization+Reclamation+Repatriation | Structural Welding Enthusiast | #Sankofa #Ubuntu #Alkebulan #EFF
Brazil's data protection authority has ordered Tools for Humanity, co-founded by #OpenAI CEO Sam #Altman, to stop offering iris scan compensation in the country. The ban, effective from Saturday, aims to ensure individuals' free will remains uninfluenced, impacting the firm's global identity project involving #cryptocurrency incentives. https://lnkd.in/gMgqi7nt
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🌍💊 Drug Traffickers and Cryptocurrency: A Growing Nexus in the Western Balkans 🪙📱 ©️ Global Initiative against Transnational Organized Crime In a rapidly changing digital landscape, organized crime groups from the Western Balkans are staying ahead of the curve. 🚀 Our latest Risk Bulletin reveals how these groups are increasingly using cryptocurrency to facilitate drug trafficking, evade law enforcement, and launder illicit profits. 💰💻 From encrypted messaging apps to blockchain technology, traffickers are blending tech-savvy tactics with traditional networks. This shift presents new challenges for authorities across the region. 🕵️♂️🔗 Understanding these trends is crucial for shaping effective responses to combat organized crime. Check out the full analysis here: Read more 📖 https://lnkd.in/d7zdKZFJ 💡 How do you see technology shaping the fight against organized crime? Let’s discuss below! ⬇️
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The integration of Core Blockchain and CorePass with Oracles connected to goAML 5.0 creates a robust compliance ecosystem that meets the highest standards of security, transparency, and efficiency. ↘️Read more:
🔍🟢Core Blockchain developers embraced the new goAML 5.0 regulatory changes, quickly becoming the first to enhance the initiative with an open-source library that expands and strengthens Core Blockchain’s solid regulatory foundation. 👉 Find out why this combination of strong regulatory measures and the Core Blockchain Ecosystem creates an ideal compliance environment. #AML ✅ https://lnkd.in/e5XdnmSN
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🔍🟢Core Blockchain developers embraced the new goAML 5.0 regulatory changes, quickly becoming the first to enhance the initiative with an open-source library that expands and strengthens Core Blockchain’s solid regulatory foundation. 👉 Find out why this combination of strong regulatory measures and the Core Blockchain Ecosystem creates an ideal compliance environment. #AML ✅ https://lnkd.in/e5XdnmSN
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According to the Federal Bureau of Investigation (FBI), 40% of online scam victims in 2023 were targeted with #deepfakes. The cryptocurrency sector has been particularly affected, with deepfake-related incidents increasing by 654% from 2023 to 2024. #digitalidentity #biometrics #idv #idverification https://lnkd.in/drt-KXAB
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The World Economic Forum has released a new report, Digital Assets Regulation: Insights from Jurisdictional Approaches, on how different countries regulate digital assets. Countries are taking divergent approaches to digital asset regulation and have different timelines for their creation and implementation. With these varying regulatory approaches, stakeholders must collaborate to forge a secure and equitable regulatory ecosystem. Author: Sandra Waliczek, Blockchain and Digital Assets, World Economic Forum #DigitalAssets #CryptoCurrency #Privacy #Security #SecureOurWorld #CybersecurityAwarenessMonth https://lnkd.in/gee9HFnU
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Blockchain's key features present unprecedented opportunities to tackle and curb corruption. #Blockchain #Security #DataProtection
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US Court Reverses Tornado Cash Sanctions, a Major Win for Crypto Privacy A US court has rejected penalties against Tornado Cash, advancing privacy technology in the cryptocurrency space. This landmark decision calls out regulatory overreach and emphasizes the significance of balancing innovation and compliance. Read for More:- https://lnkd.in/gGETjgTT #Blockchain #Crypto #Cryptocurrency #OFAC #tornado
