News Editor How the Crypto Exchange Bybit Lost $1.5 Billion to North Korean Hackers The cryptocurrency exchange Bybit lost $1.5 billion to North Korean hackers last month — and it all traced back to an account on a free digital storage service.... Blockchain Technology Blockchain-Based Verification Mechanism Fraud Detection Fraudulent Activities SEO Performance
News Editor Why did Trump just establish a crypto strategic reserve? The reserve will hold cryptocurrency forfeited to the government in criminal or civil proceedings, said the White House.... Blockchain Blockchain-Based Verification Mechanism Compliance Fraud Fraudulent Activities Fraudulent Practices Risk
News Editor US charges Chinese hackers who targeted dissidents The Justice Department said Chinese agencies paid as much as $75,000 (£58,200) for each hacked email inbox.... Fraud Fraudulent Activities Fraudulent Practices Gdpr Compliance Gdpr Principles
James Huang Spotting the Signs: Understanding How Financials Can Be Manipulated (And Why You Need To Know) TL;DR: This post isn't a guide on "cooking the books" – leave that to forensic accountants. Instead, it's about equipping you to spot potential red flags in financial reporting. Managers might manipul... Cooking The Books Financial Cheating Financial Statement Manipulation Fraud Fraudulent Activities Fraudulent Practices Intellectual Property Start A Business Venture Capital Market
