Source: complyadvantage.com
Paytm has received a show-cause notice from India’s financial crime-fighting agency. The notice pertains to an alleged violation of India’s Foreign Exchange Management Act, the...
Volatility is the name of the game when it comes to crypto markets, and this week offered participants more of the same: an $800 billion...
The operator of the OKX cryptocurrency exchange has admitted to breaking anti-money laundering (AML) laws. As part of the plea, Aux Cayes FinTech — doing business as OKX —...
Cryptocurrency exchange Bybit said Friday (Feb. 21) that a cyberattacker stole some of its holdings. In its posts on X about the incident, the company did not...
The Securities and Exchange Commission has created a unit to protect retail investors against fraud. The Cyber and Emerging Technologies Unit (CETU), announced by the...
With scams, fraud and new ways for criminals to commit financial crimes springing up seemingly by the hour, the World Economic Forum 2025 in Davos, Switzerland,...
Blockchain data platform Chainalysis has acquired Hexagate, security provider to companies like Coinbase and Consensys. “I have long believed that in order to advance the Chainalysis mission to...
A British defense/security think tank says the country should pay whistleblowers to prevent fraud. The Royal United Services Institute (RUSI) has published new research arguing...