Cryptocurrencies: Instruments for Payments or Corruption?
Companies engaged in cross-border commerce are uncertain about how the use of Bitcoin and other cryptocurrencies may heighten the risk ...
Tag: Blockchain
Why Digitally Fit Internal Audit & Compliance Functions are Vital for the Fourth Industrial Revolution
The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace ...
In the Mix: FinCEN’s Lack of Regulatory Clarity Shakes Blockchain Industry
Proposal could lead to de-risking of customers not tied to traditional mixers
Crypto Fraud Reports Falling Ahead of New EU Regulation
Digital payment sector drawing more attention from organized fraudsters
Blockchain Isn’t the Wild West Anymore. A Strong Compliance Program Is a Competitive Advantage.
Building a real compliance function can warm up crypto’s winter of discontent
The Connection Between Blockchain Analytics & Ransomware Payments
While government officials advise against making ransomware payments, victims still often will acquiesce. But in doing so, they risk more ...
Carbon Credit Fraud — and How Blockchain Can Be Part of the Solution
The carbon credit market is rife with fraud allegations, and so far, strategies to combat this fraud have included many ...
The North Korean Crypto Threat
How to challenge North Korea's entry into the crypto field of play Facing the Latest Challenge to the Crypto Ecosystem ...
Where Central Banks Stand on Digital Currency
Clamored for in Europe, already implemented in China, Central Bank Digital Currencies (CBDCs) are viewed by many American leaders as ...
Reimagining Enterprise Fraud Risk Management
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
AICPA: Implications of Blockchain in SOC for Service Organization Examinations
The American Institute of CPAs (AICPA) today issued a new whitepaper to help auditors providing SOC for Service Organization (SOC) reports on ...
Regulators Catching Up with the Crypto Craze
The Risk to Investors Despite the proliferation of Bitcoin and other cryptocurrencies, financial regulators have been slow to introduce rules ...
