Source: complyadvantage.com
The White House is looking for public input on ways to fight corruption in the U.S. real estate market, part of a larger project to...
The blockchain company BadgerDAO has a message for whoever stole $119 million in cryptocurrency from its platform: Please give it back. Get the Full Story...
Digital fraud in the U.K. is increasing at an alarming rate. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
In the endless cycle of cybercrime whack-a-mole, fraudsters just scored a win with a sophisticated campaign using real-seeming apps as “droppers” carrying trojan code designed...
If the metaverse is a virtual world, will it need a virtual version of INTERPOL to police it for fraud and financial crimes? Like so...
It’s always the unexpected things, it seems, that cause the worst problems. Get the Full Story Complete the form to unlock this article and enjoy...
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The Internal Revenue Service (IRS) seized $3.5 billion in cryptocurrencies during the fiscal year 2021, accounting for 93% of the assets seized during the year....
Decentralized finance (DeFI) platforms have been the target of criminal attacks, with fraud and theft topping $10 billion, according to a report entitled Risk, Regulation,...