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Citigroup investigated by US government agencies

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire

fraud management, fraud detection, online fraud, payment fraud

US, UK probe USD 20 bln crypto flows through Russia exchange

News | Cryptocurrencies | 29 Mar 2024

US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.

cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation

US government promotes CBDCs and talks down Bitcoin

News | Cryptocurrencies | 22 Mar 2023

The US government has released an economic report that highlights the drawbacks of Bitcoin as well as the advantages of CDBCs.

report, cryptocurrency, digital assets, Bitcoin, CBDC