Source: complyadvantage.com
The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft...
Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. To help financial institutions...
A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Notifications from banks and financial services companies related to cryptocurrency...
Neobank Starling expanded its customer base last year, even as regulatory issues diminished profits. The U.K.-based company released full-year earnings Wednesday (May 28), showing customer deposits reaching a record...
The Justice Department is reportedly investigating the data breach announced last week by Coinbase Global. Coinbase Chief Legal Officer Paul Grewal told Bloomberg in a report posted Monday (May 19): “We have...
A British investment group is warning consumers about the proliferation of “cloning scams.” As The Investment Association (IA) said in a report last week, these...
Coinbase disclosed that the cybersecurity incident it reported Thursday (May 15) could cost it as much as $400 million. The company’s investigation into the incident is...
Digital transformation has opened a fire hose of new information flows, particularly around payments and commerce. Every day, billions of payments flow through networks, banks...
Ransomware remains the top threat to American infrastructure, with complaints in 2024 rising 9% above 2023’s total, the FBI said Wednesday (April 23). A report...