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Tag: cryptocurrency

Tech-Savvy Fraud Investigators in an Age of Digital Deception

The recent court conviction of cryptocurrency exchange founder Sam Bankman-Fried on charges of fraud and conspiracy related to the collapse of FTX has heightened the critical need for the next generation of fraud investigators to possess advanced technical skills.

Unpacking Crypto: New Currency or Money Laundering Tool?

Cryptocurrency can help combat centralized financial power. But it can also attract criminals who use it to steal and commit fraud.

Cryptocurrency and Asset Protection: Why We Need Regulation

Many online retailers accept cryptocurrency as a form of payment, and even brick-and-mortar stores and restaurants advertise that they accept cryptocurrency. But despite its widespread popularity, cryptocurrency has almost no regulation.

The Potential Challenges of Cryptocurrency in Retail

It will take time for traditional industries like retail to weigh the benefits and challenges of cryptocurrency. In the end, if retailers want to win over the 7.1 million active bitcoin users, they will have to take steps on their own to accommodate these consumers.

What is Cryptocurrency and How Does It Work?

Since the Bitcoin boom of 2017, more people than ever have become interested in cryptocurrency, going so far as to buy it as a...
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