Shaping the Regulatory Authority for Digital Assets
The collapse of FTX Trading Ltd. in 20221 and Binance’s $4.3 billion settlement with the U.S. Department of Justice for violating U.S. anti-money laundering (AML)...
2025 Guide: Privacy Fines and Lawsuits
The landscape of privacy fines and lawsuits rapidly evolves as governments, regulators and consumers grow increasingly aware of data privacy violations. As we look ahead...
Cryptocurrency Kiosks and Scam Typologies: An Investigator’s Perspective
It was a Tuesday afternoon in a small, well-to-do, southeastern Connecticut town. Nancy was on her laptop checking the afternoon TV schedule from her lower-income...
The Changing Landscape of Auditing AI
Financial crime compliance has been a strategic priority for all financial institutions (FIs) globally. The increased dynamism in the business landscape and the enhanced use...
Combating Cryptocurrency Scams: The Fight for Justice
In a testament to its growth, the valuation of cryptocurrencies has quietly surged to an astounding $2.6 trillion, a phenomenon often overlooked by many. In...
The Evolution and Escalation of Digital Payment Fraud
Payment fraud is not a new issue. Historically, fraudsters had to be patient and willing to engage in time-consuming, manual techniques to carry out their...