December 28, 2024

Security News

Security News

EBA Takes On Crypto Risks: Extends Money Laundering Guidelines to CASPs

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

FBI and Homeland Security Investigate Hack of SEC’s X Account

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

USDT usage for money laundering surges in East and Southeast Asia: UN report

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

South Korea targets crypto mixers for anti-money laundering efforts

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

Michael Saylor Sounds Alarm on Deepfake Bitcoin Scams

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

Hackers Steal Over $4 Million in Fake Airdrops and Other Scams on Solana

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

Ethereum Name Service Steals The Show: ENS Leaps 70%, Outperforming Crypto Market

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...

Security News

South Korea Steps Up Efforts to Tackle Money Laundering via Crypto Mixers

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative is signif...