Browsing: Detect

Regulation

North Korea Uses ‘Highly Customized, Hard to Detect’ Tactics to Steal Cryptocurrency from Companies: FBI

2024-09-05

According to the US Federal Bureau of Investigation (FBI), North Korea is running highly sophisticated social engineering programs designed to…

Regulation

Billion dollar bank prepares to be fined $450,000,000 by the US government for failing to effectively detect, report and respond to suspicious activity

2024-05-12

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in fines over an inadequate anti-money…

Metaverse

The MI5 AI Strategy to Detect Potential Threats

2023-08-08

MI5, the United Kingdom’s domestic intelligence agency, is harnessing the power of artificial intelligence, aka AI. Specifically, AI is being…