Source: complyadvantage.com
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...
The U.S. government’s evolving approach to crypto regulation could mark a pivotal moment for payments innovation. “There’s certainly a change in how the administration views...
European cryptocurrency regulators are reportedly examining the OKX exchange following a record heist. Last month, the trading platform Bybit was the victim of a $1.5...
The Treasury Department said Sunday (March 2) that it will not enforce the Corporate Transparency Act’s penalties and fines associated with the beneficial ownership information...