Category: Global RADAR

Are Data Breaches Driving Rising Inflation Rates?

With the national inflation rate rising to 9.1% as of July 2022 and the global supply chain crisis with no foreseeable end, the United States and several

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U.S. Draws First Blood In Fight Against Crypto Blenders, Blockchain Bridges

In spite of the sharp decline in prices of popular coins such as Bitcoin and Ethereum drawing down the value of the greater cryptocurrency market over the last 18 months, consumers have continued to invest heavily into emerging cryptocurrency coins and platforms in anticipation of the next “bull run.” Cyber-criminals have capitalized on these developments […]

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EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?

The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies

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Dubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?

It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable

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Pandora Papers Scandal Rears Its Head in 2022

The now notorious “Pandora Papers” are the gift that keeps on giving for those involved in the battle against transnational money laundering

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U.S. Treasury Targeting Russia, Hawala in Efforts to Curb Corruption

The United States Treasury has announced new measures they are taking to fight the circulation of illegal funds by corrupt Russian

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New U.S. – Asian Economic Bloc: More Questions than Answers

Early last week it was revealed that the Biden Administration has recruited a dozen Asia-Pacific nations to join a new economic coalition

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Wash-Trading in NFTs: Washing Funds for Criminals

The growth in adoption and investment into cryptocurrencies over the past several years has left regulators and legislators alike

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Adverse Media Screening Software: What It Is And The Benefits

If you’re in charge of a business, you know that protecting your company’s reputation is essential. One way to do this is by using adverse media

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Global Radar fraud

Data Breaches and Ransomware Attacks On the Rise in 2022?

As potent technologies and web-based processes continue to be integrated into all aspects of today’s society, the ability of financial service

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