Source: complyadvantage.com
British police have confiscated close to £180 million — or $249 million — in cryptocurrency, the largest such seizure in the country’s history, CNN reported...
Two courts in London are reviewing two different versions of a £1billion ($1.4 billion) class-action lawsuit alleging foreign exchange price manipulation by at least five...
In today’s top news, merchant commerce firm Pine Labs is now valued at $3.5 billion, and FinTech Pleo raised $150 million. Plus, Klarna is being...
A number of European Union institutions — among them the European Commission — were the target of a “significant” cyberattack last week, Bloomberg reported on...
As COVID-19 stimulus funds continue hitting bank accounts and mailboxes, a new Federal Trade Commission (FTC) report is alerting people to beware of pandemic-related scams,...
Everyone has heard of the CIA, and even the U.K.’s MI6. But what about IC3? Or the RAT team? No, they’re not organizations that will...
Digital trust and safety company Sift has discovered a new method of fraud in which scammers use the Telegram messaging technology to steal from eateries...
Rampant cyberattacks. Crypto in the service of dark money. The risks of bad actors using digital means to steal and to sow carnage across the...
Fraudsters follow the money. Take, for example, the Super Bowl. About half of all Americans were expected to place some kind of wager on the...