by KEMMAN | Aug 6, 2026 | Compliance, Crypto Currency, deceipt, Financial Crime, Friendly Fraud, money laundering, Scam
Artificial intelligence is transforming the way we live and work. It is making businesses more efficient, improving customer experiences, and creating entirely new opportunities for innovation. Unfortunately, the same technology is also giving criminals powerful new...
by KEMMAN | Aug 3, 2026 | Compliance, Crypto Currency, Financial Crime, Fraud, money laundering, Online Cryptocurrency Scams, Scams, Terrorism, Terrorism Financing
FinCEN Director Andrea Gacki testified before the U.S. House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions on July 21, 2026. Her testimony provides a clear picture of FinCEN’s priorities and the...
by KEMMAN | Jul 14, 2026 | Compliance, Crypto Currency, Digital currency, Financial Crime, Fraud, money laundering, Scam, Terrorism, Terrorism Financing
Introduction The rapid growth of online banking, mobile payments, fintech applications, and cryptocurrency platforms has transformed the way people manage their finances. Customers can transfer funds, invest, trade digital assets, and make payments from virtually...
by KEMMAN | Sep 14, 2021 | Bitcoin, Compliance, Crypto Currency, Current Affairs, Digital currency
SMARTPHONES, IPADS, TABLETS, LAPTOPS, WIFI, INTERNET, SMART CONTRACTS, BLOCKCHAIN, CRYPTOCURRENCIES, FOREX TRADING, DIGITAL WALLETS, FINTECH COMPANIES – Never STOP LEARNING“An investment in knowledge pays the best interest.”— Benjamin Franklin.This is 2021 and the...
by KEMMAN | Jun 12, 2021 | Crypto Currency, Digital currency, Online Cryptocurrency Scams
With great computer-generated graphics and fancy websites, online companies would claim to be the most Trusted Digital/Crypto Currency and Forex Trading Platforms purporting to have most advanced proprietary Artificial Intelligence (AI) technology,...
by KEMMAN | May 24, 2021 | Bitcoin, Crypto Currency, DAISY Token, Digital currency, Token
D.AI.SY (Decentralized Artificial Intelligence System) Project is launching its own CRYPTO currency known as the DAISY TOKEN on the DAISY DEFI (Decentralized Finance) which is the DAISY Launching Platform on 10th/11th/12th of June 2021 (within 3 weeks). Incentive...
