The 101: Everything Synthetic ID
Some of the most horrible crimes we have seen in our career was not Identify theft but synthetic ID. We saw a fraud vector that had the patience to raise…
The 101: FATF – Financial Action Task Force
The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by the G7 nations to develop policies to combat money laundering. In 2001, its mandate expanded to…
Red Flags of ICOs: What to Watch Out for When You Invest in an ICO
Understanding ICOs An ICO is a fundraising mechanism in which new projects sell their underlying crypto tokens in exchange for capital. Think of it as a crowdfunding campaign, but instead…