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Read more about the article Changes Forthcoming for Crypto Space, Anti-Drug Crusade as Senate Passes 2024 NDAA

Changes Forthcoming for Crypto Space, Anti-Drug Crusade as Senate Passes 2024 NDAA

  • Post author:Global Radar
  • Post published:
  • Post category:Anti-Money Laundering/Bitcoin/Crypto/Global RADAR/Trending

In wake of a string of high-profile scandals that rocked the international cryptocurrency space to the tune of a near $2 trillion loss in global market cap, the United States…

Continue ReadingChanges Forthcoming for Crypto Space, Anti-Drug Crusade as Senate Passes 2024 NDAA
Read more about the article FCC Levies New Regulation as SIM Swap Scams, Port-Out Fraud Increases

FCC Levies New Regulation as SIM Swap Scams, Port-Out Fraud Increases

  • Post author:Global Radar
  • Post published:
  • Post category:Customer Due Diligence/Global RADAR/Trending

As societal reliance on “smart” technologies has grown to encompass the entirety of the developed world, the average citizen has come under fire by fraudsters aiming to exploit the wealth…

Continue ReadingFCC Levies New Regulation as SIM Swap Scams, Port-Out Fraud Increases
Read more about the article ChatGPT for Banks? As AI Grows, Security Risks Remain for Financial Sector

ChatGPT for Banks? As AI Grows, Security Risks Remain for Financial Sector

  • Post author:Global Radar
  • Post published:
  • Post category:Cybersecurity/Global RADAR/Risk/Trending

The trend towards heavier investment and a renewed commitment of resources to the development of machine learning and artificial intelligence-backed technologies has created a modern-day gold rush across the tech…

Continue ReadingChatGPT for Banks? As AI Grows, Security Risks Remain for Financial Sector
Read more about the article Trending: Is African Gold Backing Russian Military Conflict?

Trending: Is African Gold Backing Russian Military Conflict?

  • Post author:Global Radar
  • Post published:
  • Post category:Global RADAR/Political Corruption/Risk

When one thinks of the trade of precious stones and metals, diamond mining is generally what comes to mind – especially with respect to Africa. The ongoing global effort to…

Continue ReadingTrending: Is African Gold Backing Russian Military Conflict?
Read more about the article Corporate Transparency Act in Turmoil? Lawmakers Pressure Yellen, FinCEN Over Lack of Guidance

Corporate Transparency Act in Turmoil? Lawmakers Pressure Yellen, FinCEN Over Lack of Guidance

  • Post author:Global Radar
  • Post published:
  • Post category:Compliance/FinCEN/Global RADAR

The Corporate Transparency Act (CTA) has been heralded as a landmark piece of financial legislation that could shape the American financial realm for decades to come. Upon its creation, the…

Continue ReadingCorporate Transparency Act in Turmoil? Lawmakers Pressure Yellen, FinCEN Over Lack of Guidance
Read more about the article Enforcement Actions Continue Against Crypto-Sector, Binance Sued

Enforcement Actions Continue Against Crypto-Sector, Binance Sued

  • Post author:Global Radar
  • Post published:
  • Post category:Bitcoin/Crypto/Cybersecurity/FinTech/Global RADAR/Trending

The United States government is continuing to ramp up its crackdown on illegal cryptocurrency activity, this as yet another prominent exchange comes under fire after a string of recently-uncovered unethical…

Continue ReadingEnforcement Actions Continue Against Crypto-Sector, Binance Sued
Read more about the article Crypto-Centric Ransomware Presenting New Compliance Challenges Globally

Crypto-Centric Ransomware Presenting New Compliance Challenges Globally

  • Post author:Global Radar
  • Post published:
  • Post category:Bitcoin/Compliance/Global RADAR/Trending

2022 was a landmark year for ransomware attacks on major businesses and government agencies both domestically and abroad, with the prevalence of high-profile attacks continuing to rise at exponential rates…

Continue ReadingCrypto-Centric Ransomware Presenting New Compliance Challenges Globally
Read more about the article Diamonds: A Terrorist’s Best Friend?

Diamonds: A Terrorist’s Best Friend?

  • Post author:Global Radar
  • Post published:
  • Post category:Global RADAR/Terror Financing/Trending

The old adage goes “diamonds are forever”, and such has been the case with respect to the relationship between the precious gems market and financial crime. The laundering of ill-gotten…

Continue ReadingDiamonds: A Terrorist’s Best Friend?
Read more about the article U.S. Anti-Illicit Drug Crusade Shifts Focus to Fentanyl, Traffickers

U.S. Anti-Illicit Drug Crusade Shifts Focus to Fentanyl, Traffickers

  • Post author:Global Radar
  • Post published:
  • Post category:AML Surveillance/Global RADAR/Human Trafficking/Trending

As part of its ongoing battle to limit the proliferation of money laundering efforts and activities that contribute to the funding of terror operations at the respective regional and international…

Continue ReadingU.S. Anti-Illicit Drug Crusade Shifts Focus to Fentanyl, Traffickers
Read more about the article U.S. Treasury Begins Crackdown on ‘DeFi’ Services

U.S. Treasury Begins Crackdown on ‘DeFi’ Services

  • Post author:Global Radar
  • Post published:
  • Post category:Compliance/Global RADAR/Risk/Trending

The United States Treasury Department (DOT) is seeking to continue its crackdown on financial entities that have to date not been subjected to the same anti-money laundering regulations that traditional…

Continue ReadingU.S. Treasury Begins Crackdown on ‘DeFi’ Services
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