From BigQuery to Lakehouse:How We Built a Petabyte-Scale Data Analytics Platform
(trmlabs.com)
At TRM Labs, we provide blockchain intelligence tools to help financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud.
At TRM Labs, we provide blockchain intelligence tools to help financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud.
Cryptocurrency Turns to Cash in Russian Banks (2024)
(krebsonsecurity.com)
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds.
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds.
Pyramid Schemes in Albania
(wikipedia.org)
The 1997 rebellion in Albania was in large part triggered by the failure of multiple pyramid schemes.
The 1997 rebellion in Albania was in large part triggered by the failure of multiple pyramid schemes.
AmEx to Pay $108.7M for Deceptive Marketing and "Dummy" Account Information
(justice.gov)
The American Express Company (American Express), based in New York, New York, has agreed to pay a $108.7 million civil penalty to resolve allegations that it violated the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by deceptively marketing credit card and wire transfer products and by entering “dummy” Employer Identification Numbers in the credit card accounts of its affiliate bank.
The American Express Company (American Express), based in New York, New York, has agreed to pay a $108.7 million civil penalty to resolve allegations that it violated the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by deceptively marketing credit card and wire transfer products and by entering “dummy” Employer Identification Numbers in the credit card accounts of its affiliate bank.
Cryptocurrency Turns to Cash in Russian Banks
(krebsonsecurity.com)
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street address used by this company shows it is home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which are physically located there.
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street address used by this company shows it is home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which are physically located there.