In the bid to build a super app, just because you can — or think you can — doesn’t mean you should. News came this...
Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...
Buried in the U.S. Department of Justice’s crypto crime report last week was a call for Congress to double the criminal penalties for any unlicensed...
In what is its first investigation into cryptocurrency markets, the Federal Trade Commission (FTC) is looking into the Bitmark currency exchange over the December 2021...
The U.K.’s digital minister is stressing his government’s wish to make the country a worldwide hub for cryptocurrency activity, even as he expressed caution about...
Customer relations software company Salesforce is launching a cloud-based service for the sale and creation of NFTs, despite flagging sales for the digital tokens. As...
A former employee of Block (formerly known as Square) is accused of downloading Cash App reports containing sensitive data belonging to customers, according to multiple...
Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in...
The nation’s top money laundering and terrorist financing watchdog reported wildlife trafficking threats are on the rise. The Financial Crimes Enforcement Network (FinCEN), a division...