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π΅οΈ Financial Crime
AML, sanctions, fraud
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How Well Does the Money Laundering Control System Work?
journals.uchicago.edu
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1d
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Data Lineage
Interpol bags 1,209 suspects, $97M in cybercrime operation focused on Africa
theregister.com
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16h
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Netskope Has Filed for an IPO
sec.gov
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13h
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Scattered Spider hacker gets sentenced to 10 years in prison
bleepingcomputer.com
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1d
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Database Security
Climbing the Wrong Hill
cdixon.org
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12h
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Getting βDOGEDβ: DOGE Targeted Him on Social Media. Then the Taliban Took His Family.
propublica.org
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20h
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r/Longreads
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r/TrueReddit
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r/longform
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US Navy sailor convicted of spying for China (PRC)
justice.gov
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16h
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Aspiration co-founder to plead guilty to $248M fraud scheme
techcrunch.com
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14h
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Meta receives 48 hour warning over illicit gambling ads in Brazil
readwrite.com
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1h
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SQL
Immigrant Population in U.S. Drops for the First Time in Decades
nytimes.com
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1d
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The Cost of Winning:How RL Training on Poker Leads to Evil LLMs
tobysimonds.com
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9h
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Database Security
Scamlexity
guard.io
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2d
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Hacker News
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Australia Orders Binance Audit After Flagging βSerious Concernsβ
bloomberg.com
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1d
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4chan refuses to pay UK Online Safety Act fines, asks Trump admin to intervene
arstechnica.com
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12h
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Database Security
Reforming Ghana's Artisanal and Small-Scale Gold Mining
jphfeeds.top
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20h
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Investigators Used Terrible Computer Fraud Laws To Ensure People Were Punished For Leaking Air Crash Footage To CNN
techdirt.com
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10h
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Criminal background checker APCS faces data breach
theregister.com
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15h
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Database Security
Are we solving digital identity or revealing we've lost what we're proving?
syntheticauth.ai
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10h
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Developer gets 4 years for activating network βkill switchβ to avenge his firing
arstechnica.com
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12h
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r/technews
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Database Security
Ask HN: Payments are fixed for freelancers in India. Why not compliance?
news.ycombinator.com
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15h
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