Found 14 results in 750 milliseconds.
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The Consumer Financial Protection Bureau (CFPB) has addressed patterns and other tricks companies use to confuse and deceive consumers enrolled in subscriptions.
subscription payments, subscription economy, compliance, regulation, fraud prevention
The German Finance Ministry has revealed its plans to create a new financial crime authority that would bring several fragmented competencies, including sanctions enforcement, under one roof.
financial institutions, financial crime, fraud prevention, money laundering
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider
money laundering, blockchain, AML, cryptocurrency, compliance, KYC
Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.
money laundering, cybercrime, AML, fraud prevention
US, United States, Secret Service, Coinbase, blockchain analytics software, federal law enforcement agency, Department of Homeland Security, Coinbase Analytics, crypto exchange, Neutrino, Hacking Team
ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it
FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence
US-based dining and fast food restaurant chain Huddle House has announced a security breach that impacted its POS system.
Huddle House, security breach, hospitality, data protection
The US Financial Crimes Enforcement Network (FinCEN) has reportedly been working with the Internal Revenue Service (IRS) to develop Bitcoin training programs for tax examiners.
Bitcoin, online payments, digital payments, cryptocurrencies, blockchain, FinCEN, IRS
Adam Atlas, Adam Atlas Attorney at Law : The US does not have the EU payment institution passporting system
US, EU, payments licence, Adam Atlas Attorney at Law, payments processor, payment gateway, regulation, state, money transmitter
Information technology Company Hacking Team, which has recently been hacked, specifically targeted Bitcoin and other cryptocurrencies to allow government officials and law-enforcement agencies to follow the money trail.
Hacking Team, Bitcoin, cryptocurrencies, online security, fraud, data breach, surveillance
The US Justice Department has revealed plans to expand the current law regarding international carding rings.
US, fraudsters, security, payment card, payment security, fraud