Source: complyadvantage.com
A bill introduced in the United States Senate would create a federal task force to combat cryptocurrency scams. The task force created by the “Strengthening...
Cryptocurrency thefts crept up this year amid a rise in hacks from North Korea. That’s according to findings released Thursday (Dec. 18) by blockchain data...
Startup founder Charlie Javice has been sentenced to seven years in prison for defrauding JPMorgan Chase. Javice, 33, had been convicted of fraud in March after being charged...
Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” This effort was announced Wednesday (Sept. 17) by the Singapore Police Force, Monetary Authority...
The Securities and Exchange Commission (SEC) said Friday (July 11) that it filed charges against Newnan, Georgia-based First Liberty Building & Loan and its founder...
The United States can benefit from blockchain technology if regulators embrace its “transparency, speed and programmability,” Chainalysis Co-founder and CEO Jonathan Levin told the Senate...
Digital asset company Tether has invested in blockchain analytics firm Crystal Intelligence, saying the move will support Tether’s efforts to combat illicit stablecoin use. Crystal Intelligence provides...
The Treasury Department has debuted rule changes designed to help banks maintain compliance. The department’s Financial Crimes Enforcement Network (FinCEN) issued an order Friday (June...
Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. The French payments firm responded by saying it had for the last two...