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The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
Coinbase has decided to acquire a European Union MiFID-licenced entity based in Cyprus to improve access to derivative products for eligible customers.
cryptocurrency, acquisition, expansion, product upgrade
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
The United States Department of Justice has launched a new investigation into Visa’s tokenization technology pricing methods.
tokenization, payments , digital payments, financial institutions
Visa has signed a definitive agreement to acquire Pismo, a cloud-native issuer processing and core banking platform, for USD 1 billion in cash.
acquisition, cloud, financial institutions, debit card, credit card
US-based Silvergate Bank has made a risk-based decision to suspend its crypto payments network amid growing operability concerns.
banks, cryptocurrency, digital assets, digital payments
The US Department of Justice has reportedly started an investigation into US-based crypto-friendly Silvergate Bank due to its connection to FTX.
compliance, banks, cryptocurrency, digital assets
The US Department of Justice has seized USD 3.6 billion worth of Bitcoin tied to the 2016 hack of crypto exchange Bitfinex.
cryptocurrency, cryptocurrency exchange, money laundering, online fraud
US-based authorities have planned to liquidate approximately USD 56 million in fraud proceeds seized from BitConnect, a cryptocurrency, who consented to the seizure, according to the DOJ.
online fraud, cryptocurrency, digital wallet
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
In this exclusive interview for The Paypers, Austen Jensen, Senior VP, RILA, elaborates on the US interchange fees space and key regulatory initiatives, providing insights into how merchants can get ready for the new schedule expected to go into effect in 2022
interchange fee, regulation, merchants, credit card, COVID-19, debit card
Visa, Plaid , fintech, payments , DOJ, antitrust lawsuit
SEB, Swedbank, and Danske Bank shares have dropped amid US investigation report, Reuters cited Swedish newspaper Dagens Industri reports.
SEB, Swedbank, Danske Bank, financial crime, FBI, money laundering, fraud, banking, AML, sanctions
Visa, Plaid , Department of Justice, US, acquisition, antitrust, lawsuit, payments platform, transactions , data aggregation
Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.
Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB
Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.
Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains
AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering
Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
The US law enforcement and regulatory agencies have set a Cryptocurrency Intelligence Program.
Cryptocurrency Intelligence Program, stablecoins, illegal use of crypto, cryptocurrency, taxes, dark net, money laundering, Monero, US, crypto exchanges, P2P payments