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Cryptocurrencies are gaining an ever-increasing number of adherents on Wall Street, Main Street and, bit by bit, in everyday commerce.And its no surprise that theyre also gaining the attention of fraudsters, intent on leveraging a key feature of the crypto ecosystem, especially exchanges. That feature is anonymity, and they use it to exploit vulnerabilities, launder money and finance terrorism.But the
stanley nz re are solutions in motion. Elizabeth Cronan, vice president of Government Relations at GeoGuard, said high tech has the potential to help the bad actors get away with it all 鈥?or stop them in their tracks. In one common tactic, VPNs are leveraged by fraudsters to compromise crypto traders and the exchanges upon which they trade. There are real and inherent risks when an individual is using some type of malicious VPN or other type of tool to mask their location when they are engaging in the crypto environment, she said.Those high-tech tools, she said, can act as a shield the fraudster can use to mask their illicit activity. VPNs can be used to both spoof location and prevent device tracking, and thus create challenges for law enforcement to investigate and stop those criminal activities, which can range from money laundering to terrorist f
stanley thermos inancing.If the exchanges and platforms that enable crypto trading dont have the appropriate tools in place to detect if someone is trying to transact behind a VPN, they run the risk of enabling a transaction to be
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Not everyone thinks the eBay-PayPal no-fault divorce is the greatest thing to happen to the exchange of goods and services since the replacement of the barter system.Moody Investors Service is reviewing eBay downgrade following the company announcement of its plan to divide into two companies. 聽At issue is the $7.5 billion in debt that eBay will inherit from PayPal and questions about how the giant pile of cash the PayPal IPO is almost certain to generate will be divided going forward.Moody is also curious as to what the allocation of the estimated $15 billion in cash and liquid investments would be between the two companies.The A2 senior unsecured ratings and the Prime-1 short-term rating are specifically what is under review, a do
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stanley termos it more expensive for eBay to raise future debt.The rating review reflects Moody view that eBay planned spin-off will result in a smaller company, with a weaker credit profile than the current combin
stanley mug ed business, Moody wrote in its note.eBay may be positioning the marketplaces business for an acquisition, according to some analysts, reports聽eCommerceBytes, possibly to Alibaba.The review could lead to a multi-notch downgrade, but it will likely result in eBay retaining investment grade status, Moody conclude in its note.
