Cybercrime and dark web - TORALYA

depfake and kyk

AI & Emerging Threats-Crypto & AML-Crypto & Financial Crime-Cyber Threat Intelligence-Cyber Threats-Cybercrime & Market Integrity-Cybercrime and dark web-DeFi & Stablecoin Risks-Geopolitics-Regulation & Legal Frameworks-Risk & Compliance

October 21, 2025

Synthetic KYC & Stablecoin Laundering (Q4 2025): how deepfakes, OTC onboarding and Travel-Rule gaps enable actor-risk evasion

Between July and October 2025, crypto-financial crime has entered its synthetic era. This insight analyses how deepfake-generated identities,[…]

malicious ai and cybersecurity

AI ethics-AI security-Cybercrime and dark web-Malware and phishing-Regulation and international cooperation-Threat intelligence

October 1, 2025

AI‑Enabled threat forecasts: the dark web fuelling the next generation of malware

Digital transformation has turned artificial intelligence into a double‑edged sword. Predictive models help spot anomalies and accelerate[…]