Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

US Cybersecurity Head Fired by Trump for Discrediting the Voter Fraud.

US cybersecurity

Trump has fired the head of cybersecurity, Christopher Kerbs, for beinhg unloyal to the claims of voter fraud. Trump wants the reliability of 2020 elections and has fired Kerb who believes the voter fraud claims to be a conspiracy theory.

Kerb served as a director of cybersecurity department of Homeland Security. Trump has refused to accept the victory of president elect Biden’s victory and removal of a high level official just proves that.

Kerb states that he had expected to be terminated after the statement his agency released claiming that the November 2020 election has been more secure than ever. Trump took this statement as a sign of disloyalty towards him and his party and has terminated the cybersecurity head. His statement exactly said: “The November 3rd election was the most secure in American history. There is no evidence that any voting system deleted or lost votes, changed votes, or was in any way compromised.”

Angus King, one of the candidate to be appointed as a director of National Intelligence in the coming government says that Kerb is “a dedicated public servant who has helped build up new cyber capabilities in the face of swiftly-evolving dangers. By firing him for doing his job, President Trump is harming all Americans.”

Kerb has tweeted in that he has been honord to have served. Trump has refused to accept the election result of 2020 and believes them to be a product of fraud. Chances of election fraud can be reduced with an AI-powered verification process that does not allow any fraudsters to manipulate the election system.

Trump has refused to accept the election result of 2020 and believes them to be a product of fraud. Chances of election fraud can be reduced with an AI-powered verification process that does not allow any fraudsters to manipulate the election system.

Related Posts

News

Reddit follows Facebook suit and bans impersonation on its platform

Earlier this week, Facebook announced its new policy to ban manipulated pictures and videos known...

Reddit follows Facebook suit and bans impersonation on its platform Explore More

News

FATF to Shorten Its Fifth Round of Mutual Evaluation to Assess Countries’ AML Regimes

The Financial Action Task Force has announced that it will shorten its fifth round of mutual eval...

FATF to Shorten Its Fifth Round of Mutual Evaluation to Assess Countries’ AML Regimes Explore More

News

FATF to Reassess Morocco’s AML Measures for Possible Removal from Gray List

The Financial Action Task Force (FATF) is all ready to reevaluate Morocco’s Anti Money Laundering...

FATF to Reassess Morocco’s AML Measures for Possible Removal from Gray List Explore More

News

Seychelles Upgrade on FATF Recommendation to Strengthen Anti-Money Laundering Measures

Seychelles has upgraded and implemented 5 FATF recommendations to strengthen anti-money launderin...

Seychelles Upgrade on FATF Recommendation to Strengthen Anti-Money Laundering Measures Explore More

News

UK Gambling Commission Charges Kindred Brand $8.7M over AML Shortcomings

The UK Gambling Commission has charged the Kindred Group with a hefty £4.19-million (US$5.15 mill...

UK Gambling Commission Charges Kindred Brand $8.7M over AML Shortcomings Explore More

News

China Introduces 5-Point Strategy to Enforce Crypto AML Measures

China’s newly appointed governor of the Central Bank emphasised the AML regulations to safeguard ...

China Introduces 5-Point Strategy to Enforce Crypto AML Measures Explore More

News

FIAU Imposed a Fine of €130,000 on Olimp Limited for AML Failures

Olimp Limited has dropped its gaming license since FIAU imposed €130,000 fine on the company for ...

FIAU Imposed a Fine of €130,000 on Olimp Limited for AML Failures Explore More

News

Guyana Joins Sister Caribbean Countries to Stop Money Laundering

“Guyana has joined the Caribbean network to counter money laundering and introduced a global fina...

Guyana Joins Sister Caribbean Countries to Stop Money Laundering Explore More

News

FCA Issues Warning About 100+ Unregistered Crypto-asset Firms

111 unregistered crypto-asset firms are operating from the UK. FCA warns consumers, banks, and pa...

FCA Issues Warning About 100+ Unregistered Crypto-asset Firms Explore More

News

West Midlands Lose Approximately £8 Million to Employee Fraud in 2022

Business advisors RSM UK has revealed West Midlands as a hotspot for employee fraud. The region h...

West Midlands Lose Approximately £8 Million to Employee Fraud in 2022 Explore More

News

Australian Government to Extend AML and CTF Regime

The Australian Government has initiated a consultation on revising the Anti-Money Laundering (AML...

Australian Government to Extend AML and CTF Regime Explore More

News

AUSTRAC Throws in Hands in their Fight Against Money Laundering through Casino Junk Operators

Australian regulatory bodies to fight financial crimes have known for quite a time that casino ju...

AUSTRAC Throws in Hands in their Fight Against Money Laundering through Casino Junk Operators Explore More

News

Bill to Combat Money Laundering Makes Its Way Through The Senate

The US House of Representatives passed the Corporate Transparency Act of 2019 (HR 2513) on Octobe...

Bill to Combat Money Laundering Makes Its Way Through The Senate Explore More

News

Ransomware attacks rise as criminals target remote working

Ransomware attacks are getting bigger and bolder at a time where many organisations are implement...

Ransomware attacks rise as criminals target remote working Explore More

News

Cyber Attacks are More Frequent During the Holiday Season: CISA

The holiday season is always accompanied by deals, discounts, special offers and countless shoppi...

Cyber Attacks are More Frequent During the Holiday Season: CISA Explore More

News

GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns

GBA concluded a workshop on AML and terrorist financing concerns to avoid any possible threats of...

GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns Explore More

News

Danish Gaming Regulator Sanctions Unibet Over AML Violations

Spillemyndigheden, the Danish Gaming Regulatory Authority has sanctioned Unibet for failing to co...

Danish Gaming Regulator Sanctions Unibet Over AML Violations Explore More

News

FATF Calls for Urgent Implementation of Crypto Information Sharing Mechanisms

FATF has published a report to call on the countries to the implementation of travel rules to und...

FATF Calls for Urgent Implementation of Crypto Information Sharing Mechanisms Explore More

News

65,000 Australian Credit Cards Discovered on Dark Web

A significant proportion of stolen credit cards contained private information such as addresses, ...

65,000 Australian Credit Cards Discovered on Dark Web Explore More

News

Singapore Government Discloses Modified Regulatory Measures for Stablecoins

Singapore’s Central Bank has disclosed upgraded regulatory guidelines for stablecoins to keep cry...

Singapore Government Discloses Modified Regulatory Measures for Stablecoins Explore More

News

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA)

On Sunday, the Court of Appeals (CA) issued its rule of process for assessing the deposit or inve...

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA) Explore More

News

UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List

The economic secretary of the UK recently stated (April 25th, 2023) that the United Arab Emirates...

UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List Explore More

News

Revised Financial Regulations in South Korea Now Covers Crypto Investors

The financial regulators in South Korea announced that domestic crypto investors would be covered...

Revised Financial Regulations in South Korea Now Covers Crypto Investors Explore More

News

Monetary Authority of Singapore to Take Tougher Action Against Data Breaches

To address the data privacy concern, MAS has recommended that data privacy offences should be mad...

Monetary Authority of Singapore to Take Tougher Action Against Data Breaches Explore More

News

EU Urges the UK to Push Harder on Tax Avoidance and AML Regulations

The European Union has shown concerns regarding legal permits which allow financial services prov...

EU Urges the UK to Push Harder on Tax Avoidance and AML Regulations Explore More

News

£78 Million Stolen in Investment Scams, Warns FCA

FCA- Financial Conductive Authority has given out a warning as the investment scams regarding ‘cl...

£78 Million Stolen in Investment Scams, Warns FCA Explore More

News

Saudi Central Bank Instruct Banks to Combat Financial Crimes

According to the Central Bank of Saudi Arab, the fraudulent operations are linked with the money ...

Saudi Central Bank Instruct Banks to Combat Financial Crimes Explore More

News

Fiat is the Top Choice of Currency for Financial Criminals, Says US Treasury

The US Treasury Department has released a three-year report on money laundering and terrorist fin...

Fiat is the Top Choice of Currency for Financial Criminals, Says US Treasury Explore More

News

Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers

 U.S. Private Vaults, Inc. has pleaded guilty to charges on its Beverly Hills store of conspiring...

Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers Explore More

News

Russian police arrest former post office chief for mining crypto

A former Russian regional post office chief was involved in mining cryptocurrencies via the offic...

Russian police arrest former post office chief for mining crypto Explore More

News

Major US Twitter accounts hacked in Bitcoin scam

Billionaires Elon Musk, Jeff Bezos, Barack Obama, Joe Biden and Bill Gates are among the many US ...

Major US Twitter accounts hacked in Bitcoin scam Explore More

News

UN Warns of Increased Money Laundering Risk from Mekong Casinos

The UN officials claimed transnational criminal gangs are exploiting Southeast Asia’s gaming and ...

UN Warns of Increased Money Laundering Risk from Mekong Casinos Explore More

News

SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation

A business organization is being penalized £14,000 by the Solicitors Regulation Authority (SRA) f...

SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation Explore More

News

Members of Spalding Club Charged for Money Laundering Through Investment Scheme

Lincolnshire police reported suspected fraud cases in connection with a trading-based investment ...

Members of Spalding Club Charged for Money Laundering Through Investment Scheme Explore More

News

Vending machines can now be operated with Bitcoins

Vending machines used by key Asia-Pacific soft-drink bottler and distributor Coca-Cola Amatil wil...

Vending machines can now be operated with Bitcoins Explore More

News

Bill to Combat Money Laundering Makes Its Way Through The Senate

The US House of Representatives passed the Corporate Transparency Act of 2019 (HR 2513) on Octobe...

Bill to Combat Money Laundering Makes Its Way Through The Senate Explore More

News

Russians Approach UAE’s Crypto Firms in Search of Safe Havens

The UAE’s crypto firms and real estate sector are being used by Russians as safe havens to liquid...

Russians Approach UAE’s Crypto Firms in Search of Safe Havens Explore More

News

Swiss Prosecutors Scrutinize Lebanon’s Central Bank for Money Laundering

Prosecutors in Switzerland are carrying out investigations from the British Virgin Islands to Gen...

Swiss Prosecutors Scrutinize Lebanon’s Central Bank for Money Laundering Explore More

News

Money Mule Initiative Results Announced by the US Department of Justice

As a part of the Money Mule Initiative, the law enforcement depart of the USA has taken action ag...

Money Mule Initiative Results Announced by the US Department of Justice Explore More

News

Nexo to Sue Bulgarian State over Money Laundering Allegations

The Bulgarian crypto lending bank, Nexo, revealed that it would file legal action against the Bul...

Nexo to Sue Bulgarian State over Money Laundering Allegations Explore More

News

GIABA to Release Liberia’s AML and CFT Compliance Evaluation Report

The GIABA has finally released its findings about Liberia’s gains and challenges in the fight aga...

GIABA to Release Liberia’s AML and CFT Compliance Evaluation Report Explore More

News

Italy Launches Money Laundering Investigations into Qatargate Associates

Italian prosecutors have launched a probe related to the EU parliament Qatargate affair as a new ...

Italy Launches Money Laundering Investigations into Qatargate Associates Explore More

News

AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations

The Anti-Money Laundering Council in the Philippines has frozen the accounts of 16 organizations ...

AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations Explore More

News

FATF to Publish Revised Guidelines For Virtual Assets Service Providers

The Financial Action Task Force is all set to publish updated guidelines on virtual assets on Oct...

FATF to Publish Revised Guidelines For Virtual Assets Service Providers Explore More

News

NAB and CBA Exposed Over PNG Money Laundering Case

NAB and CBA have been given a “formal warning” instead of criminal charges, as the PNG regulator ...

NAB and CBA Exposed Over PNG Money Laundering Case Explore More

News

Korea FSC Confirms Plans for Crypto-focused Bureau at KoFIU

According to the FSC, the crypto-focused bureau will improve the transparency in virtual asset tr...

Korea FSC Confirms Plans for Crypto-focused Bureau at KoFIU Explore More

News

UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes

The UK regulatory authorities asserted that new data revealed prosecutors inadequately comply wit...

UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes Explore More

News

Estonian Cryptocurrency Exchange charged for concealing hack

Crex24, an Estonian cryptocurrency exchange, is accused of hiding a hack from its customers after...

Estonian Cryptocurrency Exchange charged for concealing hack Explore More

News

59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group

Law enforcement bodies arrested 59 Vietnamese in illicit gambling schemes and were suspected of $...

59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group Explore More

News

FCA Fines Gatehouse Bank £1.58mn for Breaching Money Laundering Regulations

The Financial Conduct Authority (FCA) has fined Gatehouse Bank £1.58 million. The regulator disco...

FCA Fines Gatehouse Bank £1.58mn for Breaching Money Laundering Regulations Explore More

News

Unlisted Crypto Exchange, JPEX, Investigated for Criminal Charges by SFC

The Hong Kong Security and Futures Commission (SFC) warned an unlisted crypto exchange platform, ...

Unlisted Crypto Exchange, JPEX, Investigated for Criminal Charges by SFC Explore More

News

China Strides Forwards with New KYC Rules to Rein Money laundering

China is stepping up to fight its long-running battle against financial crimes such as money laun...

China Strides Forwards with New KYC Rules to Rein Money laundering Explore More

News

Reports Reveal NAB Contract Workers Received Little to No AML Training

The disclosure follows AUSTRAC’s recent launch of a formal investigation into NAB earlier this mo...

Reports Reveal NAB Contract Workers Received Little to No AML Training Explore More

News

CBUAE Introduces New Program to Boost Digital Transformation in Financial Services

UAE Central Bank has introduced a program that includes a new digital currency, open finance and ...

CBUAE Introduces New Program to Boost Digital Transformation in Financial Services Explore More

News

New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI

As per the Association of Senior Staff of Banks, Insurance, and Financial Institutions (ASSBIFI),...

New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI Explore More

News

FATF says governments ineffective in stopping money-laundering

According to David Lewis, Executive Secretary, Financial Action Task Force (FATF), governments ar...

FATF says governments ineffective in stopping money-laundering Explore More

News

Nigeria: Senate Bans Establishment and Operations of Shell Banks

The Senate is banning the establishment and operations of shell banks in Nigeria as an attempt to...

Nigeria: Senate Bans Establishment and Operations of Shell Banks Explore More

News

Ghost Coin deployed as payment for vending machines in Hong Kong

Ghost Coin, the privacy coin headed by John McAfee, can now be installed in vending machines in H...

Ghost Coin deployed as payment for vending machines in Hong Kong Explore More

News

US Government to Establish New Corporate Transparency Act Regulations to Verify UBOs

The US government is ready to change the process of reporting beneficial ownership. The final rul...

US Government to Establish New Corporate Transparency Act Regulations to Verify UBOs Explore More

News

FinCEN and Federal Reserve Board Reducing the Bar for International Transactions

The FinCEN and Federal Reserve Board are planning to reduce the threshold for international trans...

FinCEN and Federal Reserve Board Reducing the Bar for International Transactions Explore More

News

Natwest Caps Transfer Limit to Binance Over Fraud Concerns

Natwest bank is scrutinizing cryptocurrency transactions, including Binance transactions, due to ...

Natwest Caps Transfer Limit to Binance Over Fraud Concerns Explore More

News

European Commission Warns of Trade Laws Violation as EU Bans Tax-Haven Crypto Firms

The European Commission has issued a new warning on breaching global trade laws as the EU bans ta...

European Commission Warns of Trade Laws Violation as EU Bans Tax-Haven Crypto Firms Explore More

News

France Ranked Among Countries with Effective Measures to Tackle Financial Fraud

The latest FATF report ranks France among countries that have effective measures in combating fin...

France Ranked Among Countries with Effective Measures to Tackle Financial Fraud Explore More

News

Canada Seeks to Digitize ID-Documents for Enhanced Security Measures

Canada, Ontario’s government is working towards digitizing the identity documents and seeks publi...

Canada Seeks to Digitize ID-Documents for Enhanced Security Measures Explore More

News

Crypto Mixers, Helix and Coin Ninja, Fined by FinCEN for Bank Secrecy Act Violation

Larry Dean Harmon, founder of Helix and Coin Ninja, has been fined $60 million for being involved...

Crypto Mixers, Helix and Coin Ninja, Fined by FinCEN for Bank Secrecy Act Violation Explore More

News

Ring doorbell gives user data to Facebook and Google

Recent investigation suggests that Ring doorbells are exposing the customers’ data to companies s...

Ring doorbell gives user data to Facebook and Google Explore More

News

Rapstar Captured for His Role in Wire Fraud Scheme

A famous rapper from Chicago with his crew members was caught and charged in court for using the ...

Rapstar Captured for His Role in Wire Fraud Scheme Explore More

News

China Warns of Money Laundering Risks Arising from NFTs

China has warned of the financial risks associated with non-fungible tokens (NFTs) as three indus...

China Warns of Money Laundering Risks Arising from NFTs Explore More

News

International Student Sues Commonwealth Bank for Money Laundering Scam

An Indonesian student and her family sued the Commonwealth Bank as they lost millions of dollars ...

International Student Sues Commonwealth Bank for Money Laundering Scam Explore More

News

Cyprus Makes Progress in Implementing AML Measures

There has been “slight progress” made by Cyprus in implementing anti-money laundering measures, b...

Cyprus Makes Progress in Implementing AML Measures Explore More

News

Money Laundering Investigation Leads to Seizure of Canberra Properties, Vehicles, and Cash

Assets worth over $10 million have been seized after an international investigation into money la...

Money Laundering Investigation Leads to Seizure of Canberra Properties, Vehicles, and Cash Explore More

News

Anti-Money Laundering Rules Hit Backpacker Bank Accounts

Working holiday visa holders have been reported to have difficulty obtaining bank accounts due to...

Anti-Money Laundering Rules Hit Backpacker Bank Accounts Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started