The Australian government has disclosed that it was the victim of a cyber attack and said the government suspects a state actor, according to a...
China’s Operation Fox Hunt has led to the arrest of 62 Chinese nationals abroad and the seizure of 10 billion yuan ($1.5 billion) in assets from...
Bafin, the German financial watchdog that is monitoring Deutsche Bank’s involvement in the Danske Bank money laundering scandal, has asked the bank to review some...
Nearly half of the U.K. corporate structures that are tied to money laundering don’t meet the ownership regulation, but haven’t faced any punishment since the...
Coffee Meets Bagel, the online dating site, disclosed on Thursday (Feb. 14) that it was hacked. According to a report in The Verge, citing an...
Apple has been infiltrated by software pirates who figured out a way to use digital certificates to gain access to an Apple program, which corporations...
General Motors’ financing unit, General Motors Financial, is teaming up with Spring Labs, a blockchain company, to create identity verification solutions. In a press release issued on...
Dunkin’ revealed Tuesday (February 12) that hackers were able to get access to customer information via a credential stuffing attack. According to a report in ZDNet,...
SWIFT announced Tuesday (February 12) that it opened its Know Your Customer platform, the KYC Registry, to corporate groups. In a press release, SWIFT said that...