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FinCEN flags $12.7B tied to Southeast Asia crypto investment scams
1+ week, 2+ day ago (1193+ words) The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from overseas scam compounds, based on nearly 34,000 reports filed over more than two years. The Financial Crimes Enforcement Network…...
Banks and regulators launch quantum safe crypto pilot
3+ week, 37+ min ago (783+ words) Banks and financial regulators from Europe, the Middle East and Asia joined a cross regional pilot testing post quantum security for digital asset wallets and blockchain transfers on Aug. 24. The Responsible Fintech Institute convened the project with digital asset custody…...
South Korea deploys real-time AI crypto surveillance
3+ week, 2+ day ago (1106+ words) South Korea’s Financial Supervisory Service has deployed a real-time AI system that scans trading data, news and online content to flag suspected crypto price manipulation. The Financial Supervisory Service said in its Aug. 20 announcement that the platform combines generative AI…...