The Twitter Scam Bitcoin Trail: Learnings for Crypto Compliance Teams

The_Twitter_Scam
The transparency of the bitcoin blockchain, coupled with Elliptic’s analytics capabilities and rich dataset of crypto addresses, means we are able to 'follow the money' and see where these bitcoins have been sent.
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Spotlight

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

OTHER ON-DEMAND WEBINARS

Top 10 Trends in Retail Banking & Payments, 2019

Aite

Join Aite Group research director Julie Conroy and her expert team for a one-hour webinar as they identify the top 10 trends that will shape the retail banking and payments landscape around the globe in 2019 and beyond.
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Bull or Bear: How to Prepare 2019 Portfolios for Both

Etftrends

Where has the time gone? As the end of the year quickly approaches, investors should be taking a hard look at their investment portfolios and preparing for 2019. In this upcoming webcast, IndexIQ and ETF Trends will review 2018 and recent trends to better help advisors outline potential market risks and opportunities that investors should be looking out for the New Year.
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How to Modernize with Tax Technology

As a manufacturer, it is important to expand your operations to keep up with the advancing industry. In the decision-making process, taxes can be left to be an afterthought. We encourage business leaders to become proactive in the decision-making process, therefore, increasing their return on investment and process efficiency. D
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The Future of Adaptive Authentication in Financial Services

BankInfoSecurity

The number of cyberattacks on financial institutions (FIs) cannot be overstated. In the past year, there have been more than one billion cyberattacks on financial institutions. That is three hundred times more than any other industry, such as retail, insurance, or healthcare. At an average cost of $18 million dollars for each successful attack, what are you to do? How do you combat this aggressively growing threat? In this webinar, OneSpan and ISMG will summarize key findings from a recent study that surveyed the state of adaptive authentication from over 150 FIs and what techniques can be taken to mitigate the increasing rate of cyberthreats.
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Spotlight

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

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