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Trending: Cash App Facing Federal Investigations Over KYC Shortcomings

As everyday technologies continue to become more user-friendly and optimize daily activities for businesses and consumers alike, the growth in both scope and utilization of peer-to-peer (P2P) payment systems in the realm of digital finance has all but replaced traditional cash and check-based transactions in the modern economy. The global P2P payments market size currently […]

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Global Radar fraud

Trending: International Authorities Shut Down €2 billion Criminal Enterprise

A major development in the realm of anti-money laundering took place last week as an overseas joint coalition of European forces joined together to bring down one of the largest illicit financial operations seen in recent memory. The European Union Agency for Law Enforcement Cooperation (Europol) announced that judicial and law enforcement authorities comprised of […]

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Global Radar fraud

Amid Crypto-Boom, Chinese Gangs Using Market to Launder Drug Money

As the opioid epidemic rages on across North America, state and federal lawmakers have been pressing to bring forth legislation to address America’s growing substance abuse issues with

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