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Latest
  • 27 Jan 2023 | Engineer Arrested for Wiretapping Opponents of Former Mexico City Mayor
  • 26 Jan 2023 | FCC Threatens to Disconnect Twilio for Illegal Robocalls
  • 25 Jan 2023 | Ericsson Allocates $220mn for More Corruption Penalties
  • 24 Jan 2023 | 73% of IoT Device Manufacturers Do Not Comply with Imminent UK Security Rules
  • 23 Jan 2023 | How Bad Was the New T-Mobile API Data Breach?
  • 20 Jan 2023 | Why an Argument about Antisemitism May Prompt Change in Data Protection Enforcement
  • 19 Jan 2023 | Euro Police Shut Down Four Call Centers Selling Cryptocurrency Investment Scam
  • 18 Jan 2023 | Scattered Spider: New Cyber Attack Targets Telcos
  • 17 Jan 2023 | Will the US Government Finally Turn Against NSA Warrantless Comms Surveillance?
  • 16 Jan 2023 | 4 Ways Blockchains Will Help Communications Providers to Manage Their Risks
> AML

AML Compliance for High-Growth E-wallet Markets

By George Bolt 10 Jun 2022 Digital Money

Mobile money and online payment services have driven the rapid rise of e-wallets, forcing businesses to deploy dynamic technology to tackle money laundering.


Is El Salvador’s Bitcoin Experiment Mad, Bad or Genius?

By Eric Priezkalns 5 Apr 2022 Digital Money

US politicians and the IMF have doubts about El Salvador using bitcoin as legal tender but they should consider how much poor people spend on transferring money between countries.


Money Launderer Admits to Operating $311mn Bitcoin Mixer for Darknet Businesses

By Eric Priezkalns 30 Aug 2021 Digital Money

Larry Harmon’s ‘Helix’ mixer obscured the origins of cryptocurrency earned by drug dealers and other illegal enterprises.


Europol Report Links TV Piracy to Cryptocurrency Money Laundering

By Eric Priezkalns 28 Jul 2020 Digital Money

Cryptocurrency mining was used to disguise the illegal profits of two different digital TV piracy gangs.


Safaricom and Neural Win Award for M-Pesa AML

By Eric Priezkalns 30 May 2016 Risk, Fraud & Security

Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.


Latest Stories on Commsrisk

Engineer Arrested for Wiretapping Opponents of Former Mexico City Mayor


FCC Threatens to Disconnect Twilio for Illegal Robocalls


Ericsson Allocates $220mn for More Corruption Penalties


73% of IoT Device Manufacturers Do Not Comply with Imminent UK Security Rules



How Bad Was the New T-Mobile API Data Breach?


Why an Argument about Antisemitism May Prompt Change in Data Protection Enforcement


Euro Police Shut Down Four Call Centers Selling Cryptocurrency Investment Scam


Scattered Spider: New Cyber Attack Targets Telcos



Will the US Government Finally Turn Against NSA Warrantless Comms Surveillance?


4 Ways Blockchains Will Help Communications Providers to Manage Their Risks


Thai Police Cut Internet Cables Used by Cambodian Scammers


Elon Musk Says Twitter Lost $60mn a Year Because 390 Telcos Used Bot Accounts to Pump A2P SMS



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Editor
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Recent Posts
  • Engineer Arrested for Wiretapping Opponents of Former Mexico City Mayor
  • FCC Threatens to Disconnect Twilio for Illegal Robocalls
  • Ericsson Allocates $220mn for More Corruption Penalties
  • 73% of IoT Device Manufacturers Do Not Comply with Imminent UK Security Rules
  • How Bad Was the New T-Mobile API Data Breach?
  • Why an Argument about Antisemitism May Prompt Change in Data Protection Enforcement
  • Euro Police Shut Down Four Call Centers Selling Cryptocurrency Investment Scam
  • Scattered Spider: New Cyber Attack Targets Telcos
  • Will the US Government Finally Turn Against NSA Warrantless Comms Surveillance?
  • 4 Ways Blockchains Will Help Communications Providers to Manage Their Risks
  • Thai Police Cut Internet Cables Used by Cambodian Scammers
  • Elon Musk Says Twitter Lost $60mn a Year Because 390 Telcos Used Bot Accounts to Pump A2P SMS
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