Source: complyadvantage.com
An FBI agent has allegedly turned himself in for stealing roughly $1 million in cryptocurrency. Patrick Steven Yaroch had contacted a Department of Justice (DOJ) employee last week and...
Binance has reportedly changed its law enforcement-cooperation policy, leaving police frustrated with the cryptocurrency exchange. As the New York Times (NYT) reported Tuesday (July 28), Binance had been...
Singapore-based stablecoin payments company Triple-A suffered a weekend security breach that affected its company assets. The incident, which happened Saturday (July 25) and was announced...
Federal authorities hope to recover $25 million in cryptocurrency connected to romance/investment scam investigations. The Justice Department (DOJ) announced Tuesday (July 21) it had filed...
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...
Quantifind has secured a $200 million growth investment to accelerate the international expansion of its artificial intelligence (AI)-native risk intelligence platform for financial crime prevention....
Financial crime compliance programs are a game of alerts. Or at least they used to be in the pre-AI era, when compliance teams operated on...
Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement...