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Bank Info Security 5 months, 3 weeks ago

Cryptohack Roundup: South Korea Busts $102M Laundering Ring

Also: $7M Saga and $5M Makina Finance ExploitsThis week, South Korea dismantled a $102 million money laundering ring, Saga paused SagaEVM after a $7 million exploit, Makina Finance lost $5 million, a Utah man sentenced to three years for fraud and illegal cash conversion and a software flaw let traders win ethereum transaction auctions for free.

More from Bank Info Security 23 Jan 2026, 7:00 a.m. Cryptocurrency Exploit Finance Flaw Fraud Money Laundering South Korea
Bank Info Security 1 year, 5 months ago

The Benefits of the M&A Frenzy in Fraud Solutions

Emerging Vendors, Consolidation Drive Innovation in Fraud, AML, Scam PreventionAs cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing heavily in fraud detection, anti-money laundering solutions and identity verification to stay ahead. This demand is driving consolidation in the market.

More from Bank Info Security 15 Feb 2025, 10:00 a.m. Artificial Intelligence Deepfake Exploit Finance Fraud Money Laundering Scam