No Result
View All Result
  • Login
Friday, February 6, 2026
FeeOnlyNews.com
  • Home
  • Business
  • Financial Planning
  • Personal Finance
  • Investing
  • Money
  • Economy
  • Markets
  • Stocks
  • Trading
  • Home
  • Business
  • Financial Planning
  • Personal Finance
  • Investing
  • Money
  • Economy
  • Markets
  • Stocks
  • Trading
No Result
View All Result
FeeOnlyNews.com
No Result
View All Result
Home Cryptocurrency

Crypto Exchange Binance Let $1.7B Flow Through Terror-Linked Accounts, Even After Paying Billions

by FeeOnlyNews.com
2 months ago
in Cryptocurrency
Reading Time: 4 mins read
A A
0
Crypto Exchange Binance Let .7B Flow Through Terror-Linked Accounts, Even After Paying Billions
Share on FacebookShare on TwitterShare on LInkedIn


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.



Source link

Tags: 1.7bAccountsBillionsBinanceCryptoExchangeFlowPayingTerrorLinked
ShareTweetShare
Previous Post

Fentanyl Classified As Weapon Of Mass Destruction

Next Post

2 top stock recommendations by Rajesh Bhosale

Related Posts

Sell-Off Hits Treasuries, ETFs and Mining Infrastructure

Sell-Off Hits Treasuries, ETFs and Mining Infrastructure

by FeeOnlyNews.com
February 6, 2026
0

Crypto’s latest sell-off isn’t just a price story. It’s showing up on balance sheets, inside spot exchange-traded funds (ETFs) and...

Crypto.com CEO unveils new AI platform that builds intelligent agents for consumers

Crypto.com CEO unveils new AI platform that builds intelligent agents for consumers

by FeeOnlyNews.com
February 6, 2026
0

Kris Marszalek, who built Crypto.com into a global crypto powerhouse, is turning his attention to AI. The entrepreneur said Friday...

USDT Volume Hit A Record .4 Trillion In Q4: Tether Report

USDT Volume Hit A Record $4.4 Trillion In Q4: Tether Report

by FeeOnlyNews.com
February 6, 2026
0

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A new report from Tether shows USDT...

How Low Can Bitcoin Dip- Peter Brandt Predicts Possible BTC Bottom

How Low Can Bitcoin Dip- Peter Brandt Predicts Possible BTC Bottom

by FeeOnlyNews.com
February 6, 2026
0

As Bitcoin continues to slip, hitting severe lows, the community remains anxious about its bottom in this cycle. However, veteran...

Polygon Hits .57 Billion In Payments As Crypto Activity Expands

Polygon Hits $3.57 Billion In Payments As Crypto Activity Expands

by FeeOnlyNews.com
February 5, 2026
0

Reports have disclosed that Polygon closed the final quarter of 2025 with higher on-chain usage, driven by payments, stablecoin transfers,...

Traders dump .3 billion BTC on Binance as exchange sells more Bitcoin than other exchanges combined

Traders dump $4.3 billion BTC on Binance as exchange sells more Bitcoin than other exchanges combined

by FeeOnlyNews.com
February 5, 2026
0

Binance moved 42.8% of total spot volume over the past week but absorbed 79.7% of net selling pressure across five...

Next Post
2 top stock recommendations by Rajesh Bhosale

2 top stock recommendations by Rajesh Bhosale

Charles Hoskinson argues the TRUMP token cost crypto a 70-vote Senate win and sparked the Bitcoin-only crisis

Charles Hoskinson argues the TRUMP token cost crypto a 70-vote Senate win and sparked the Bitcoin-only crisis

  • Trending
  • Comments
  • Latest
Self-driving startup Waabi raises up to  billion, partners with Uber to deploy 25,000 robotaxis

Self-driving startup Waabi raises up to $1 billion, partners with Uber to deploy 25,000 robotaxis

January 28, 2026
Student Beans made him a millionaire, a heart condition made this millennial founder rethink life

Student Beans made him a millionaire, a heart condition made this millennial founder rethink life

December 11, 2025
Sellers Are Accepting Even Less

Sellers Are Accepting Even Less

January 23, 2026
Inside My Algorithm: A Mintel BPC Expert’s Latest Internet Obsessions 

Inside My Algorithm: A Mintel BPC Expert’s Latest Internet Obsessions 

January 20, 2026
Will CRCL Stock Recover by the End of Jan 2026?

Will CRCL Stock Recover by the End of Jan 2026?

January 10, 2026
Episode 242. “Our couples therapist couldn’t fix this. Please help.”

Episode 242. “Our couples therapist couldn’t fix this. Please help.”

January 6, 2026
Stock market today: Dow tops 50,000 for the first time as chips lead ferocious stock market rebound

Stock market today: Dow tops 50,000 for the first time as chips lead ferocious stock market rebound

0
Coffee Break: Science and Medicine, Bad and Good

Coffee Break: Science and Medicine, Bad and Good

0
Yum China Reports Fourth Quarter and Full Year 2025 Financial Results

Yum China Reports Fourth Quarter and Full Year 2025 Financial Results

0
Amdocs appoints Shimie Hortig as CEO

Amdocs appoints Shimie Hortig as CEO

0
Sell-Off Hits Treasuries, ETFs and Mining Infrastructure

Sell-Off Hits Treasuries, ETFs and Mining Infrastructure

0
5 Things to Know About the Chevron Credit Card

5 Things to Know About the Chevron Credit Card

0
Stock market today: Dow tops 50,000 for the first time as chips lead ferocious stock market rebound

Stock market today: Dow tops 50,000 for the first time as chips lead ferocious stock market rebound

February 6, 2026
Sell-Off Hits Treasuries, ETFs and Mining Infrastructure

Sell-Off Hits Treasuries, ETFs and Mining Infrastructure

February 6, 2026
Coffee Break: Science and Medicine, Bad and Good

Coffee Break: Science and Medicine, Bad and Good

February 6, 2026
5 Things to Know About the Chevron Credit Card

5 Things to Know About the Chevron Credit Card

February 6, 2026
Huntington Bank gives Ameriprise institutional unit B boost

Huntington Bank gives Ameriprise institutional unit $28B boost

February 6, 2026
10 Legit Ways to Make Extra Cash Before Your Lunch Break Ends

10 Legit Ways to Make Extra Cash Before Your Lunch Break Ends

February 6, 2026
FeeOnlyNews.com

Get the latest news and follow the coverage of Business & Financial News, Stock Market Updates, Analysis, and more from the trusted sources.

CATEGORIES

  • Business
  • Cryptocurrency
  • Economy
  • Financial Planning
  • Investing
  • Market Analysis
  • Markets
  • Money
  • Personal Finance
  • Startups
  • Stock Market
  • Trading

LATEST UPDATES

  • Stock market today: Dow tops 50,000 for the first time as chips lead ferocious stock market rebound
  • Sell-Off Hits Treasuries, ETFs and Mining Infrastructure
  • Coffee Break: Science and Medicine, Bad and Good
  • Our Great Privacy Policy
  • Terms of Use, Legal Notices & Disclaimers
  • About Us
  • Contact Us

Copyright © 2022-2024 All Rights Reserved
See articles for original source and related links to external sites.

Welcome Back!

Sign In with Facebook
Sign In with Google
Sign In with Linked In
OR

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Business
  • Financial Planning
  • Personal Finance
  • Investing
  • Money
  • Economy
  • Markets
  • Stocks
  • Trading

Copyright © 2022-2024 All Rights Reserved
See articles for original source and related links to external sites.