The Financial Action Task Force (FATF) has demanded strict know-your-customer procedures for all small digital asset sales, bringing an end to anonymous crypto exchanges, which can be used for money laundering and terrorism financing. Get the Full Story Complete the form to unlock this article...
The buyer-supplier relationship is viewed as a strategic component of commerce, procurement, supply chain management and the overall success of a business. Yet, the needs of both buyer and vendor are changing as supply chains globalize, and as transactions become more complex — and those...
The Finance Committee in France released a report that calls for the ban of certain cryptocurrencies that enable anonymous transactions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
In 2016 hackers were able to steal about $21 million from accounts held at Bank of Russia, and this year attacks on banks around the globe are likely to get worse now that hacker group Anonymous has joined the effort. Get the Full Story Complete...
February 25, 2022
Hacking collective Anonymous has declared a “cyber war” against Russia in response to Russia’s actual war in Ukraine. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you […]
June 25, 2019
The Financial Action Task Force (FATF) has demanded strict know-your-customer procedures for all small digital asset sales, bringing an end to anonymous crypto exchanges, which can be used for money...
March 20, 2017
In 2016 hackers were able to steal about $21 million from accounts held at Bank of Russia, and this year attacks on banks around the globe are likely to get...
June 07, 2016
In May, hacktivist group Anonymous warned multiple financial institutions that it was going to take them down as part of Operation Icarus. Get the Full Story Complete the form to unlock...
