Financial Crime

Financial crime is defined as crime that is specifically committed against property. These crimes are almost always committed for the personal benefit of the criminal, and they involve an illegal conversion of ownership of the property that is involved.

Source: complyadvantage.com

Coinsbuy Hack Latest in $972 Million Crypto Theft Spree

Coinsbuy Hack Latest in $972 Million Crypto Theft Spree
Coinsbuy Hack Latest in $972 Million Crypto Theft Spree
August 10, 2026  |  Cryptocurrency

Cryptocurrency exchange Coinsbuy reportedly lost more than $8 million in a weekend attack. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Blockchain’s Institutional Custody Under Rising Scrutiny After Coldcard Bitcoin Hack
Blockchain’s Institutional Custody Under Rising Scrutiny After Coldcard Bitcoin Hack
August 06, 2026  |  Blockchain

Bitcoin’s promise of self-custody has always rested on a compelling proposition: Investors do not need to trust a bank, exchange or government to protect their...

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Crypto Scammers Take Advantage of New EU Regulations
Crypto Scammers Take Advantage of New EU Regulations
August 06, 2026  |  Cryptocurrency

Europe’s new cryptocurrency regulations have reportedly given fraudsters a new pathway to scamming consumers. Get the Full Story Complete the form to unlock this article...

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FBI Agent Allegedly Admits to $1 Million Crypto Theft
FBI Agent Allegedly Admits to $1 Million Crypto Theft
August 04, 2026  |  Cryptocurrency

An FBI agent has allegedly turned himself in for stealing roughly $1 million in cryptocurrency. Get the Full Story Complete the form to unlock this article and...

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Binance Law Enforcement Cooperation Policy Frustrates Police
Binance Law Enforcement Cooperation Policy Frustrates Police
July 28, 2026  |  Cryptocurrency

Binance has reportedly changed its law enforcement-cooperation policy, leaving police frustrated with the cryptocurrency exchange. Get the Full Story Complete the form to unlock this article...

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Stablecoin Firm Triple-A Suffers $11.8 Million Theft of Assets
Stablecoin Firm Triple-A Suffers $11.8 Million Theft of Assets
July 27, 2026  |  Cybersecurity

Singapore-based stablecoin payments company Triple-A suffered a weekend security breach that affected its company assets. Get the Full Story Complete the form to unlock this...

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Feds Move to Seize $25 Million in Crypto From Scammers
Feds Move to Seize $25 Million in Crypto From Scammers
July 22, 2026  |  Cryptocurrency

Federal authorities hope to recover $25 million in cryptocurrency connected to romance/investment scam investigations. Get the Full Story Complete the form to unlock this article...

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Block Pays $45 Million to Settle 46-State Probe Into Cash App Fraud Protection and Resolution
Block Pays $45 Million to Settle 46-State Probe Into Cash App Fraud Protection and Resolution
July 09, 2026  |  Legal & Regulation

Block will pay $45 million to settle allegations from 46 states that the company misled consumers about the safety of its peer-to-peer payments app, Cash App, and failed to...

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