Source: complyadvantage.com
The hackers behind last month’s historic heist at Binance are using memecoins to launder some of the proceeds. The hackers, believed to have ties to...
An initiative that brought together four crypto industry companies to fight financial crime was quietly dissolved in August, Bloomberg reported Wednesday (Nov. 4), citing unnamed sources. The...
A flaw in bitcoin software wallet Electrum reportedly allowed cybercriminals to dupe users into signing over payments. As CoinDesk reported Monday (Oct. 26), Electrum revealed this vulnerability over the...
The U.S. Department of Justice (DOJ) is reportedly investigating the chain of companies surrounding payments firm Euro Exchange Securities. This probe comes after British authorities seized...
Enterprise fraud and white-collar crime’s biggest shift over the past two years is less about the technology criminals use than the number of systems they...
The United Kingdom is preparing to spend 500 million pounds and hire hundreds of new financial crime specialists as it shifts its anti-money-laundering strategy from...
A Russian national who was allegedly involved in large-scale bank account takeover activity was arraignedFriday (Sept. 4) in the Northern District of Georgia after being...
American banks are reportedly facing increased pressure to halt financial activity tied to Iran. But as The Wall Street Journal (WSJ) reported Saturday (Sept. 5),...
Cryptocurrency exchange Coinsbuy reportedly lost more than $8 million in a weekend attack. The coordinated attack happened across the TRON and Ethereum blockchains on Sunday (Aug. 9),...