Jan 9, 2019 | Knowledge, News
The rapid development and rising volume of e-commerce transactions in recent years has encouraged the outbreak of cybercriminals – who are finding more and more complex ways to conceal profits that are likely to have been earned illegally, via an online environment.... 
Jun 29, 2018 | Knowledge, News
With the explosive growth of online shopping in recent years, the financial industry has increasingly emphasized digital authentication, online merchants, and KYC (Know Your Customer) for online payment accounts. Therefore, on June 22, 2018, the Hong Kong Financial... 
Apr 25, 2018 | Knowledge, News
Mastercard has added “cryptocurrency merchants” and “high-risk securities merchants” to the Business Risk Assessment and Mitigation (BRAM) program, effective 12 April 2018. Below is an extract of the announcements and shall not be deemed the full version of such... 
Dec 6, 2017 | News, Knowledge
Due to an intense rise in recognition and value of cryptocurrencies over recent years, extracting these digital coins – called cryptomining, have become worthwhile, facilitating an increase in computer hijacks. While cryptomining requires a high amount of CPU power,...
