Binance is once again under scrutiny after internal data suggested that accounts flagged as high risk were able to move ...

Binance, the world’s largest cryptocurrency exchange, has been alleged to have supported the flow of hundreds of millions of dollars in suspicious ...

Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2.3 million in digital assets, after detecting unusual wallet activity through its monitoring ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...

Therefore, detecting wash trading has become as critical as reading a price chart for traders. This guide shows you how to use on-chain signals to spot ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from suspicious activity in milliseconds is what separates high-performing businesses ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. Let us have a closer look at the way AI is revolutionizing ...

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .