Terrorism Financing news and trends

Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
Security & Fraud // February 16, 2024

Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. 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...

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Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins

June 26, 2025
The growing adoption of stablecoins and other virtual assets (VAs) “could amplify illicit finance risks,” the Financial Action Task Force (FATF) said Thursday (June 26). 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, […]

Whistleblowers Allege Inadequate Customer Due Diligence by Cash App

February 16, 2024
Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...