Business email compromise (BEC) fraud, driven by technology and increasing sophistication by criminal organizations, has become a major issue for ...

In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...

SHF Holdings, Inc., d/b/a Safe Harbor Financial (Safe Harbor) (Nasdaq: SHFS), a fintech leader in facilitating financial services and credit facilities to the regulated cannabis industry is expanding ...

The US House Financial Services Committee voted in favor the STABLE Act, a stablecoin framework bill that now heads to a full ...

Onboarded over 10,000 accounts; averaging 1,000 new accounts per day with first digital banking partner -- Second digital bank has completed ...

Companies involved in financial crimes don’t have to worry about accountability under this president, as least when it comes ...

Perpetrators of investor fraud, electric truck fraud and crypto fraud join the violent pro-Trump cop beaters on the list of ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...

This past week saw President Donald Trump issue more pardons (BitMEX co-founders) and several major crypto developments from ...