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Report: FinCEN Files Reveal Billions In Suspicious Money Flows

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Among the scams highlighted include HSBC in Hong Kong, which allowed a $15 million Ponzi scheme to move its money even after the business was being barred from operating in three states. Since 2010, prosecution has been delayed by 18 banks for anti-money laundering, according to BuzzFeed.

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VirnetX Takes $503M Bite Out Of Apple For Patent Infringement

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11, 2010, alleged that Apple’s FaceTime and VPN On Demand features were using its patented technology. national security.”. "On 1), the tech giant referred to the possible effects of legal proceedings and global regulations and how those could impact its operations and financial conditions. On four separate occasions.

Apple 226
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Bitcoin Daily: ‘DeFi' Becomes Popular Crypto Rebranding Term; G7 Expresses Concern Over Ransomware

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An operating system that has been active for a minimum of three years, Tron , recently issued a DeFi token. Tao Network has been in existence since the middle of the 2010’s and now indicates that it is “building DeFi of entertainment.”.

Bitcoin 196
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Shadow Brokers Posted A New Leak From NSA

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Shadow Brokers, the group behind the publishing this past August of National Security Agency hacking tools, has posted a new leak that the group said showcases hundreds of organizations the NSA targeted over greater than a decade. It also included the methods behind intelligence operations, noted the report. 22, 2000, and Aug.

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Phillips 66 Partners With WEX For Exclusive Multi-Year Private Label Extension 

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We’re proud to deepen our relationship with Phillips 66 and to leverage its powerful market presence, which has expanded nationally over the last few years,” said Jay Collins, Senior Vice President and General Manager of Small Business and Channel Partnerships at WEX in a press release.

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NiceHash Hack Exceeds $64M In Bitcoin

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The firm reported it had stopped its mining operations for approximately 24 hours as of Thursday (Dec. The attack against NiceHash highlights the digital security issues and risks associated with investment in cyber-based currencies, particularly as they continue to grow in value.

Bitcoin 105
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What Iran Can – And Won’t – Do In A Cyberwar

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Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. . … cloaked well enough so that the U.S.

National 145