3/11/2020 2:24:43 PM The fight against fraud - an update By Howard Kennedy PWC have just released the findings from their Global Economic Crime and Fraud Survey 2020. It examines over 5,000 responses from 99...
6/19/2019 12:00:00 AM Hiding your digital assets in your digital mattress By Howard Kennedy The Binance exchange was hacked in early May with 7000 Bitcoin taken from its hot wallet, which at the time had a value of $42 million. A...
4/27/2017 12:00:00 AM New kid on the AML Block(chain) By Howard Kennedy "Distributed ledger technology (DLT) such as Blockchain is playing an increasingly prevalent role in combatting money laundering and this...