In wake of a string of high-profile scandals that rocked the international cryptocurrency space to the tune of a near $2 trillion loss in global market cap, the United States…
As societal reliance on “smart” technologies has grown to encompass the entirety of the developed world, the average citizen has come under fire by fraudsters aiming to exploit the wealth…
The trend towards heavier investment and a renewed commitment of resources to the development of machine learning and artificial intelligence-backed technologies has created a modern-day gold rush across the tech…
When one thinks of the trade of precious stones and metals, diamond mining is generally what comes to mind – especially with respect to Africa. The ongoing global effort to…
The Corporate Transparency Act (CTA) has been heralded as a landmark piece of financial legislation that could shape the American financial realm for decades to come. Upon its creation, the…
The United States government is continuing to ramp up its crackdown on illegal cryptocurrency activity, this as yet another prominent exchange comes under fire after a string of recently-uncovered unethical…
2022 was a landmark year for ransomware attacks on major businesses and government agencies both domestically and abroad, with the prevalence of high-profile attacks continuing to rise at exponential rates…
The old adage goes “diamonds are forever”, and such has been the case with respect to the relationship between the precious gems market and financial crime. The laundering of ill-gotten…
As part of its ongoing battle to limit the proliferation of money laundering efforts and activities that contribute to the funding of terror operations at the respective regional and international…
The United States Treasury Department (DOT) is seeking to continue its crackdown on financial entities that have to date not been subjected to the same anti-money laundering regulations that traditional…
