Fincen seeks to block Huione from the American system citing cryptographic crimes linked to North Korea

Confidence editorial Contents, examined by the main experts in the industry and experienced publishers. Advertising disclosure The US Treasury Department takes action to break the financial links with the Cambodia -based group for its alleged involvement in the whitening of the billions of illicit funds linked to cryptography. In a decision targeting the potential national…

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Beyond IVR: How Kapture CX is building AI voice agents that act, not just talk

As voice becomes the fastest growing customer support interface in India, businesses are moving beyond IVRs to AI agents that can understand, act and resolve at scale. Kapture CX is at the forefront of this change by creating multilingual, code-combination-enabled AI voice bots that deliver consistent experiences across geographies while executing real workflows securely. In…

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What AML Looks Like in the Crypto Landscape

Traditional compliance methods face an uphill battle in the world of cryptocurrencies. It turns out that pseudonymity, code-based transactions, and borderless systems don’t naturally mesh with laws designed for a world of centralized banks and paper trails. But as crypto companies become more public, with an exchange and wallet provider Blockchain.comas well as new digital…

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Tron facilitated most illicit cryptographic transactions in 2024 – The Shib Daily

The Blockchain Tron platform facilitated the majority of illicit crypto transactions in 2024, including transfers linked to sanctioned entities, according to a report by the blockchain analysis company, TRM Labs. The analysis company has published its Report on Cryptographic Crime 2025 On February 10, revealing a 24% drop in annual shift in illicit cryptocurrency transactions,…

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Sparkkitty Malware steals photos of iOS and Android devices

A sophisticated campaign of malware from Troy targets users of mobile devices on iOS and Android platforms since February 2024, with cybersecurity researchers identifying a significant climbing in photo flight capacities which have special risks for cryptocurrency users and individuals storing sensitive information in their galleries of devices. Sparkkitty represents a worrying development in the…

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