The U.S. Treasury Department Addresses Crypto Misuse The U.S. Treasury Department has revealed a concerning increase in the misuse of cryptocurrencies by criminals. In its 2024…
The Risks of Misusing Facial Recognition Technology in Retail A recent lawsuit against Macy’s and Sunglass Hut underscores the concerns surrounding the misuse of facial recognition…
The United Nations Office on Drugs and Crime (UNODC) Report A report issued by the United Nations Office on Drugs and Crime (UNODC) in January 2024…
The European Banking Authority (EBA) is taking steps to prevent the misuse of funds and the transfer of certain crypto-assets for money laundering and terrorist financing.…
Former FTX CEO Sam Bankman-Fried’s Ex-Girlfriend Testifies to Fraud During the criminal trial of former FTX CEO Sam “SBF” Bankman-Fried, his ex-girlfriend and former business associate,…
Former FTX CTO Testifies About Connection Between FTX and Alameda Research During the criminal trial of ex-FTX CEO Sam Bankman-Fried, Gary Wang, the co-founder and former…
Former FTX CTO Testifies Against CEO Sam Bankman-Fried Gary Wang, co-founder of FTX, provided a compelling testimony accusing CEO Sam Bankman-Fried of diverting billions from customer…
Match Systems Report Highlights Cryptocurrency Misuse Cases in Latin America Match Systems, a leading provider of anti-money laundering solutions, has recently released a report that sheds…
FTX Alleges Founder’s Parents Profited from Customer Funds The management of FTX is working tirelessly to recover lost funds and appease regulators and creditors. In their…
