An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.
October is the month of Cybersecurity awareness, initiated by the European Union in order to promote cybersecurity among EU citizens. Read our CISO Johan Landströms text about QQAAZZ and get an insight to the world of cyber laundry specialists. The fall of the organised money laundering… Read More »Cyber Laundry Specialists – QQAAZZ
Good morning October! We are amid autumn and in one of our more intense periods with full-on development of our external and internal products, interacting with new partners and customers and ploughing through the avalanches of information.
Supply chain risks and ransomware The week is nearing the end. Two topics have stood out to me the past week: Supply chain risks and ransomware. To manage security within a supply chain UNICRI released a report called “Technology and Security: Countering Criminal Infiltrations in… Read More »Weekly Round-up June 4, 2021
Child sexual abuse networks taken down by law enforcement On Monday, Europol came out with a press release about a joint police operation. Law enforcement in Germany, The Netherlands, Sweden, Australia, the USA and Canada successfully brought down one of the largest child sexual abuse… Read More »Weekly Round-Up May 7, 2021
Financially motivated crimes of today almost always contain IT-related components. As society becomes more digitalized, it is natural that we see this occurrence.