Head of Crypto Joon Pak on E-Crypto News | Crypto Fraud & More
I recently spoke with Christopher Hamman of E-Crypto News about cryptocurrency fraud as the next frontier for bad actors. Read the full story to learn about the most common cryptocurrency scams, the best solutions to prevent fraud, and the future of tokenization.
Read the full story here.
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Read the article: A Watershed Moment for Digital Banking: FDIC's New Stance on Pre-Filled Data Paves the Way for a Safer, Faster FutureIn this blog, we detail how the FDIC's new guidance, influenced by Prove's advocacy, allows banks to use pre-filled customer data for CIP. This change, empowering solutions like Prove Pre-fill®, significantly reduces friction, enhances security, and improves financial inclusion in digital banking by streamlining account opening and combating fraud.
Read the article: The Anatomy of a Systemic Failure: The U.S. Banking System as a Conduit for Transnational CrimeThe U.S. banking system is a conduit for transnational crime, with systemic failures in identity verification and a lack of oversight, enabling fraud and money laundering. Read Prove’s call to action for the financial industry.
