Source: complyadvantage.com
Wise is facing an investigation in Europe related to possible criminal usage of its services. The money transfer company confirmed the investigation in a statement issued...
The April hacks of crypto companies Drift and Kelp DAO have shaken the crypto sector because those attacks may have been aided by artificial intelligence (AI), Bloomberg reported Friday...
Australia’s financial crime watchdog says AI is making money launderers’ jobs easier. In a report issued Tuesday (May 12), the Australian Transaction Reports and Analysis Center (AUSTRAC) said the...
The Federal Trade Commission (FTC) is warning consumers to beware of text messages that demand money for unpaid tolls as well as new online friends or love...
Watch more: The Digital Shift With Chainalysis’ Emmanuel Marot What happens when software stops assisting analysts and starts doing their jobs? In blockchain intelligence, that...
A global financial crime watchdog wants Italy to get tougher on money laundering. The Financial Action Task Force (FATF) released an assessment Thursday (April 23) of the Italian...
In today’s interconnected financial system, digital vulnerabilities do not remain localized. They propagate. Fraudsters now operate with the speed, scale and coordination of multinational enterprises,...
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and three federal financial regulators proposed rules Tuesday (April 7) that they said will modernize their anti-money laundering and countering...
The first few months of 2026 have been marked by a period of corporate retrenchment. CFOs are increasingly tightening budgets, shrinking headcounts and targeting greater...