Compliance News Now - Global RADAR

Two arrested in massive $575m cryptocurrency 'Ponzi scheme'

Yet another cautionary tale of diving into crypto investment opps

Crypto and NFTs aren’t welcome in Grand Theft Auto Online

Rockstar follows similar recent ban by Mojang and Minecraft.

U.S.: $575M cryptocurrency fraud targeted Western WA victims

Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities in Seattle said Monday.

Todd and Julie Chrisley sentenced for bank fraud, tax evasion

Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion.

Impersonation Scams on the Rise Ahead of Holidays Prompting Response From Watchdogs

The holiday weeks mean fewer days in the office -online or onsite. Staffers embark on their usual round-robins of vacation. We’re all browsing sites and stores in search of the best deals on, well … everything.

Regulatory independence vital in U.K.’s fight against fraud

An unprecedent wave of fraud is engulfing the United Kingdom.

HashFlare founders arrested in 'astounding' $575M crypto fraud scheme

The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy.

FTX-owned service being used to launder hundreds of millions ‘hacked’ from FTX, researchers say

Hackers who stole around $477 million worth of cryptocurrency from collapsed exchange FTX have started to launder the funds into bitcoin.

Crypto Analyst Who Predicted Bitcoin Collapse Now Says 'Drop To Lower Levels Will Happen In Near-Term'

The widening fallout from FTX has impacted the cryptocurrency market. Apex crypto Bitcoin (CRYPTO: BTC) was trading below the $17,000 mark on Sunday.

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Client testimonials/Quotes

Adored by customers across the globe

We were facing some very difficult hurdles as an institution, and we knew we had to make some drastic changes to address deficiencies identified by the regulators. With the pressures of dealing with a consent order for years and the regulators ongoing scrutiny, we turned to Global RADAR to overhaul our KYC / risk-rating systems. The intuitiveness of the application and the ability to customize every aspect of risk-rating was a huge bonus to us. Going with Global RADAR turned out to be a great decision for us.

Sara Christie

Executive Vice President and BSA Officer Iberia Bank (Previously Gibraltar Private Bank & Trust)