Daily Writeups

🔖New Writeup❗️
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🗓Date: Thu, 29 Jun 2023 05:24:29 GMT
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✏️Title: Taiwan’s CPAs and the fight against financial crime!
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📎Link: https://medium.com/p/f9eb134cf458
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Tags: #taiwan #cpa #ctf #aml #financial_crime

Medium

Taiwan’s CPAs and the fight against financial crime!

https://www.taiwannews.com.tw/en/news/4931551

12 views07:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Tue, 29 Aug 2023 09:43:18 GMT
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✏️Title: Les conséquences du Blanchiment d'Argent
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📎Link: https://medium.com/p/24422bfb8faf
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Tags: #technology #money #cybersecurity #aml

Medium

Les conséquences du Blanchiment d'Argent

Les conséquences du blanchiment d’argent sont profondes, touchant à la fois les individus et la société dans son ensemble. Parmi ces répercussions majeures, on distingue : En somme, les conséquences…

6 views11:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Thu, 14 Sep 2023 06:46:28 GMT
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✏️Title: Understanding Australia’s AML/CTF Act
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📎Link: https://medium.com/p/36306290d99e
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Tags: #austrac #aml_compliance #aml #ctf #australia

Medium

Understanding Australia’s AML/CTF Act

In an increasingly interconnected global economy, the lines between national borders continue to blur, especially in the financial realm…

20 views20:02

Daily Writeups

🔖New Writeup❗️
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🗓Date: Thu, 12 Oct 2023 02:21:30 GMT
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✏️Title: 虚拟资产交易狂潮中的AML和CTF风暴：KYC和eKYC是为了什么？
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📎Link: https://medium.com/p/9361acc01609
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Tags: #aml #web3 #crypto #ctf #kyc

Medium

虚拟资产交易狂潮中的AML和CTF风暴：KYC和eKYC是为了什么？

Refinitiv在传统金融和虚拟资产交易方面可以说是行业翘楚，已经有超过20年的做KYC的经验，在香港有非常多国际Top级的大型银行都是Refinitiv的客户，今天进行分享的嘉宾Robert本人也是这方面的专家。

7 views05:02

Daily Writeups

⤷ Title: Essential Compliance Standards for Payment Providers
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𐀪 Author: Digicore
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ⴵ Time: Mon, 20 Jan 2025 06:34:15 GMT
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⌗ Tags: #compliance #payments #kyc #aml #cybersecurity

Medium

Essential Compliance Standards for Payment Providers

Running a payment gateway means you’re at the heart of where tech meets money. Your business handles countless transactions and sensitive…

17 views07:04

Daily Writeups

⤷ Title: Combatting Modern Money Laundering in Banking
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𐀪 Author: /\/\ov37 Labs
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ⴵ Time: Wed, 19 Feb 2025 06:18:45 GMT
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⌗ Tags: #anti_money_laundering #ai #cybersecurity #aml #artificial_intelligence

Medium

Combatting Modern Money Laundering in Banking

Part 1: The Anatomy of Modern Money Laundering

47 views07:05

Daily Writeups

⤷ Title: Solving for anti-money laundering in Canadian Real Estate with AI
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𐀪 Author: /\/\ov37 Labs
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ⴵ Time: Wed, 19 Feb 2025 06:18:01 GMT
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⌗ Tags: #artificial_intelligence #anti_money_laundering #aml #ai #cybersecurity

Medium

Solving for anti-money laundering in Canadian Real Estate with AI

Introduction and Context

48 views07:05

Daily Writeups

⤷ Title: Bybit Olayına İlişkin Takip: Çalınan Fonların “Aklanmasını” Önlemek İçin Nasıl Bir Güvenlik Duvarı…
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𐀪 Author: BeosinTR
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ⴵ Time: Wed, 26 Feb 2025 11:03:21 GMT
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⌗ Tags: #hacking #bybit #aml #security #beosin

Medium

Bybit Olayına İlişkin Takip: Çalınan Fonların “Aklanmasını” Önlemek İçin Nasıl Bir Güvenlik Duvarı…

21 Şubat 2025 gecesi, kripto para borsası Bybit büyük çaplı bir hacker saldırısına uğradı ve 400.000'den fazla ETH ve stETH, toplam değeri…

19 views13:04

Daily Writeups

⤷ Title: The Bybit Heist: A Defining Moment for Crypto Security
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𐀪 Author: QuppyAMLBOT
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ⴵ Time: Tue, 18 Mar 2025 10:52:43 GMT
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⌗ Tags: #bybit #quppy #aml #hacking

Medium

The Bybit Heist: A Defining Moment for Crypto Security

On February 21, 2025, the cryptocurrency sector experienced an unprecedented breach. Bybit, a Dubai-based exchange, fell victim to the most…

14 views12:04

Daily Writeups

⤷ Title: How AI and Machine learning are changing Network Security
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𐀪 Author: Cyber Lois
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ⴵ Time: Tue, 22 Apr 2025 19:31:33 GMT
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⌗ Tags: #cybersecurity #aml #ai #artificial_intelligence #machine_learning

Medium

How AI and Machine learning are changing Network Security

Imagine waking up to find your company’s data held hostage by a ransomware attack again. Cybercriminals aren’t just getting smarter…

22 views20:04

Daily Writeups

⤷ Title: How to Check if Your Crypto Is Clean Before Sending
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𐀪 Author: QuppyAMLBOT
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ⴵ Time: Mon, 22 Sep 2025 13:37:43 GMT
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⌗ Tags: #aml_compliance #cryptosecurity #cryptocurrency #cybersecurity #telegram

Medium

How to Check if Your Crypto Is Clean Before Sending

Before sending cryptocurrency, most people think only about the amount, the recipient’s address, and the network fee. However, there is…

12 views14:04

Daily Writeups

⤷ Title: Blockchain AML Screening and Monitoring: The Future of Financial Integrity
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𐀪 Author: QuppyAMLBOT
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ⴵ Time: Thu, 13 Nov 2025 11:22:38 GMT
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⌗ Tags: #cybersecurity #cryptocurrency #quppy #aml

Medium

Blockchain AML Screening and Monitoring: The Future of Financial Integrity

In the rapidly evolving digital finance ecosystem, blockchain technology is redefining how institutions approach Anti-Money Laundering…

15 views12:05

Daily Writeups

⤷ Title: The Extortion Deficit: Ransomware Payments Plunge by 33% as Victims Refuse to Pay
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𐀪 Author: ddos
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ⴵ Time: Mon, 22 Dec 2025 02:06:41 +0000
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⌗ Tags: #Malware #AML Act 2020 #BlackCat #Cybersecurity 2024 #Financial Crime #FinCEN #Healthcare Data #LockBit #Manufacturing Security #ransomware #U.S. Treasury

Penetration Testing Tools

The Extortion Deficit: Ransomware Payments Plunge by 33% as Victims Refuse to Pay

The U.S. Treasury is cautiously suggesting that the ransomware market may be beginning to cool. In a new

12 views04:04

Daily Writeups

⤷ Title: Why third-party apps never need your password — OAuth, OpenID Connect, and SSO explained
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𐀪 Author: Dhruv Thakur
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ⴵ Time: Fri, 29 May 2026 04:03:13 GMT
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⌗ Tags: #openid_connect #sso #aml #api_security #oauth

Medium

Why third-party apps never need your password — OAuth, OpenID Connect, and SSO explained

When you click “Sign in with Google” on some app you just downloaded, something interesting happens. The app gets access to your data. Your…

26 views05:04

Daily Writeups

⤷ Title: SAML Username Collision Leading to Full ATO
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𐀪 Author: M0n3m
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ⴵ Time: Fri, 29 May 2026 17:06:46 GMT
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⌗ Tags: #aml #sso #bug_bounty #web_security #pentesting

Medium

SAML Username Collision Leading to Full ATO

I was testing an application that supported both local accounts and SAML-based SSO. Nothing looked obviously broken. Signatures were valid…

26 views19:03

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