Thursday, January 18, 2018
Home Tags Money laundering

Tag: money laundering

Zoobia Shahnaz was arrested at the airport on her way to Turkey.
Judge tells Shaun Bridges that his actions are "among the worst of crimes."
OCBC Bank has been trialling machine learning technology to analyse corporate bank transaction data and identify suspicious activities, specifically, money laundering, at four times the accuracy rate.
On October 10, 2017, Kaspersky Labrsquo;s advanced exploit prevention systems identified a new Adobe Flash zero day exploit used in the wild against our customers.

The exploit was delivered through a Microsoft Office document and the final payload was the latest version of FinSpy malware. We have reported the bug to Adobe who assigned it CVE-2017-11292 and released a patch earlier today.
Ron Wyden tacks measures onto snoop funding bill Every year, US Congress must pass a new Intelligence Authorization Act to continue funding Uncle Sam's spies for the next 12 months.

This year, the act passed, as expected, the committee stage smoothly with only one minor bump in the road: Senator Ron Wyden (D-OR).…
Shaun Bridges, who already was given 71 months in prison, awaits a new sentence.
Alexander Vinnik and Bitcoin exchange BTC-e have been charged in a 21-count indictment for money laundering and related crimes.
Feds say a Russian man laundered criminal proceeds through the BTC-e exchange.
Bitcoin's decentralized architecture makes it popular with criminal groups.
Murgio gets off easy in money laundering case A kingpin of the ill-fated Bitcoin exchange was today handed a 66-month prison sentence for conspiracy, fraud, and money laundering.…
Twenty-one months later, an ethics complaint ends in disbarment.