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https://www.linkedin.com/company/consilium-advisory/mycompany/?viewAsMember=true DIRTY DEEDS PODCAST
Are you ready to venture into the shadows? Dirty Deeds: Tales of Global Crime & Corruption is a gripping podcast that delves deep into the…
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Tokenization Platform Holograph Plummets 80% in 9 Hours after Hacker Mints 1B HLG Tokens
To mitigate the impact on users, Holograph has initiated a compensation and refund program, ensuring that affected users are reimbursed for their losses. Holograph, an…
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Cryptocrime Report, Q1 2023. Cryptosecurity In Focus. Jarod Koopman, Internal Revenue Service.
Jarod Koopman is the Acting Executive Director, Cyber and Forensic Services, at the Internal Revenue Service. In this episode, Koopman joins host Hillarie McClure to…
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Cybersecurity Pundits: 2024 List Of Industry Experts
Cybersecurity Ventures compiled its first annual list of cybersecurity pundits. These top experts are available to media outlets for their opinions and insights on cybercrime,…
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2024 Crypto Crime Trends
2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth 2023 was a year of…
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AIFINTECH100
The world’s most innovative companies developing AI technologies in Financial Services that every financial institution needs to know about in 2024 ABOUT THE LIST The…
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How Australia is tackling financial crime with technology
In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI. The increasing sophistication of criminal methodologies, coupled…
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UAE AML/CFT Partnership Forum Digital Work Group publishes white paper on technologies in anti-financial crime
ABU DHABI, 3rd April, 2024 (WAM) -- Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), was presented…
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Israel-Hamas Conflict and US Elections Drive Violent Extremist Threats in 2024
The ongoing Israel-Hamas conflict, the upcoming 2024 US presidential election, and the rise of violent extremist content online are likely to escalate homegrown and domestic…
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Missing Cryptoqueen’s murky links to Bulgarian underworld
In September 2019 a BBC podcast started reporting on the extraordinary tale of Ruja Ignatova, a Bulgarian woman wanted by the FBI after scamming investors…
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