In what is its first investigation into cryptocurrency markets, the Federal Trade Commission (FTC) is looking into the Bitmark currency exchange over the December 2021...
The U.K.’s digital minister is stressing his government’s wish to make the country a worldwide hub for cryptocurrency activity, even as he expressed caution about...
Customer relations software company Salesforce is launching a cloud-based service for the sale and creation of NFTs, despite flagging sales for the digital tokens. As...
A former employee of Block (formerly known as Square) is accused of downloading Cash App reports containing sensitive data belonging to customers, according to multiple...
Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in...
The nation’s top money laundering and terrorist financing watchdog reported wildlife trafficking threats are on the rise. The Financial Crimes Enforcement Network (FinCEN), a division...
In trade finance on a global level, there’s a form of fraud known to exist but is hard to quantify because it’s only discovered when...
In the newest, emerging phase of eCommerce, where interactions increasingly take place across platforms, between apps and devices and through “digital front doors,” we’ll need “layers”...
With transactions that become irreversible almost instantaneously, bitcoin and other cryptocurrencies are winning new converts — among scammers eager to avoid credit card chargebacks that...