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screening – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 30 Nov 2022 14:19:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png screening – DIGIT INFO https://www.digit.info 32 32 Illicit cross-chain transfers expected to grow to $10B: Here’s how to prevent them https://www.digit.info/illicit-cross-chain-transfers-expected-to-grow-to-10b-heres-how-to-prevent-them/ Wed, 30 Nov 2022 14:19:38 +0000 https://www.digit.info/2022/11/30/illicit-cross-chain-transfers-expected-to-grow-to-10b-heres-how-to-prevent-them/

Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions.

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]]> Korean Officials Quit Jobs to Join Crypto Industry, Lawmaker Reveals https://www.digit.info/korean-officials-quit-jobs-to-join-crypto-industry-lawmaker-reveals/ Mon, 13 Dec 2021 05:30:16 +0000 https://www.digit.info/2021/12/13/korean-officials-quit-jobs-to-join-crypto-industry-lawmaker-reveals/ Read more]]> Korean Officials Quit Jobs to Join Crypto Industry, Lawmaker RevealsPublic officials in South Korea are increasingly choosing career opportunities in the cryptocurrency sector. Some of them come from financial authorities which raises ethical questions, according to the findings of a Korean lawmaker, quoted by local media. Former Financial Officials Hired by Major Korean Exchanges A growing number of officials in Seoul are vacating their […]

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