In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
The New York Attorney General, Letitia James, has taken legal action against several cryptocurrency companies, including the Gemini Trust exchange founded by the Winklevoss...
Sumsub, a full-cycle verification platform, has unveiled "For Fake's Sake," a set of machine learning models designed to detect deepfakes and synthetic fraud in...
The Securities and Exchange Commission (SEC) has issued a stern reminder about enforcing the Revised Corporation Code of the Philippines (RCC) and imposing penalties...
Ukraine is urging the Financial Action Task Force (FATF) to blacklist Russia, citing increased violations of FATF standards. The Ukrainian Financial Intelligence Unit claims...
The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of 137 shell companies that defrauded Indian citizens of a significant...
In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets, 10 foreign suspects were arrested two months ago. They have...
Fingerprint, a leading device intelligence platform known for its high accuracy, has successfully raised $33 million in Series C funding. Nexus Venture Partners led...
IDology, a prominent identity verification provider in the Americas, has announced that Heidi Hunter, their chief product officer, will be delivering a presentation titled...
The Financial Crimes Enforcement Network (FinCEN) has announced the extension and expansion of its Geographic Targeting Orders (GTOs). These orders require U.S. title insurance...
The Federal Reserve Board has taken enforcement action against Metropolitan Commercial Bank of New York, fining them approximately $14.5 million. This action is due...
