Financial Crime news and trends

Global Stablecoin Boom Draws Regulators Into the Fight Against Fraud
Blockchain // March 05, 2026

When stablecoin skeptics press the industry on what, exactly, are the benefits of the digital dollars, cross-border payments are typically one of the first answers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Chainalysis Says Crypto Flows to Human Trafficking Groups Jumped 85% in 2025
Cryptocurrency // February 16, 2026

Last year saw an explosion in cryptocurrency-related crime, though not all losses were financial. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Stripe’s Stablecoin Expansion Faces Sanctions Scrutiny
Cryptocurrency // February 03, 2026

Stripe’s push into stablecoins is encountering early friction as its newly acquired crypto startup Bridge becomes linked to transactions allegedly involving scammers and sanctioned entities, according to The Information. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case
AML // January 28, 2026

Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of money laundering involving bank staff, according to a Wednesday (Jan. 28) report from Bloomberg. Get the Full Story Complete the...

Interviews & Exclusives
Global Stablecoin Boom Draws Regulators Into the Fight Against Fraud

March 05, 2026
When stablecoin skeptics press the industry on what, exactly, are the benefits of the digital dollars, cross-border payments are typically one of the first answers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]

Scammers Turn Christmas Into a Payments Stress Test

December 24, 2025
The holiday shopping period compresses weeks of spending into days, multiplies the number of online interactions, and makes consumers and companies vulnerable to fraudsters. Get the Full Story Complete the...

‘Not a Get Out of Jail Free Card:’ Boies Schiller’s Dan Boyle on Crypto’s Regulatory...

April 23, 2025
The U.S. government’s evolving approach to crypto regulation could mark a pivotal moment for payments innovation. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Trending: AI Gets Smarter on Fraud and Financial Crime as New Models Boost Security

July 24, 2024
In a world inundated with data, traditional methods of financial crime detection are becoming inadequate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Quick Reads
Sigma360 Raises $17 Million to Fund Financial Crime Prevention

March 10, 2026
Financial crime and compliance platform Sigma360 has raised $17.3 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS […]

Chainalysis Says Crypto Flows to Human Trafficking Groups Jumped 85% in 2025

February 16, 2026
Last year saw an explosion in cryptocurrency-related crime, though not all losses were financial. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Stripe’s Stablecoin Expansion Faces Sanctions Scrutiny

February 03, 2026
Stripe’s push into stablecoins is encountering early friction as its newly acquired crypto startup Bridge becomes linked to transactions allegedly involving scammers and sanctioned entities, according to The Information. Get...

German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case

January 28, 2026
Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of money laundering involving bank staff,...