by admin | May 11, 2019 | News & Analysis
In a joint effort with Spanish law enforcement, Europol has dismantled a large-scale cryptocurrency money laundering operation that was offering services to other criminal organisations. They used curreny gained through illicit means and converted it to cryptocurrency...
by admin | May 10, 2019 | News & Analysis
The role of “Blueprint for Free Speech” (a Melbourne Based group) is to ensure the truth reaches from whistleblowers to the public, including through journalists . The group helped pass wider protection for whistleblowers in the EU and was awarded a prestigious...
by admin | May 9, 2019 | News & Analysis
Experts have raised concerns over why the big4 Auditors (Price WaterhouseCoopers, Deloitte, EY and KPMG) were unable to detect and prevent several high-profile corporate collapses and fraud schemes in recent years. A public survey shows, they want auditors to play a...
by admin | May 8, 2019 | News & Analysis
Hackers have stolen bitcoin worth $US41 million ($58 million) from Binance, one of the world’s largest cryptocurrency exchanges using Phishing, viruses and other means. This the latest in a string of thefts from cryptocurrency exchanges around the world....
by admin | May 8, 2019 | News & Analysis
Chinese police have been accused of using their mass surveillance system called Integrated Joint Operations Platform (IJOP) to monitor minority groups in the northwest of the country. Human rights groups says this needs to stop....
