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 ...
Tag: Blockchain
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 ...
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 ...
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 ...
Initial Coin Offerings and the SEC
ICOs Are Challenging Basic Assumptions If the SEC attempts a more robust approach with initial coin offerings, the broader market’s ...
Balancing Innovation and Compliance
The Regulatory Tortoise and The Technology Hare No doubt you’ve now heard about blockchain – at least the word. The ...
What is Cryptocurrency and Who is Going to Regulate It?
A Look at SEC, FINRA and Other Issues Cryptocurrency experienced massive and unprecedented growth in 2017, rising from a total ...
In the “Wild West” of Virtual Currencies, Anti-Money Laundering and Sanctions Enforcement is Anything but Virtual
Opportunities Revolutionize The Current Financial and Commerce System While virtual currencies offer many opportunities to revolutionize the current financial and ...
