Stay updated with breaking news from Clark Frogley. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
On National Human Trafficking Awareness Day, Quantexa, a world leader in Decision Intelligence solutions, has solidified its...
Texas has the second highest reported number of human trafficking cases in the country. The most recent data from the National Human Trafficking Hotline said there were over 1,700 victims in 2021.
An alert released Tuesday asks banks to give special attention to specific “commodities of concern” as they monitor transactions.
Bulgarian police in late January took down a crime ring posing as financial consultants that was responsible for stealing at least €10 million.
Last month it was widely reported that US Department of Justice (DOJ) and the Internal Revenue Service (IRS) were said to be scrutinizing the activity of the digital marketplace. Binance quickly issued a statement indicating they take their legal obligations very seriously and have been collaborating with regulators and enforcement officials: “We have worked hard to build a robust compliance program that incorporates anti-money laundering principles and tools used by financial institutions to detect and address suspicious activity,” stated the company. Earlier this year, it was reported...