A Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering.Forty-one year-old Raymond Uadiale, who worked as a network engineer for the software

  Carl Ferrer agreed to end Backpage and help prosecution of his former co-workers. Carl Ferrer, the co-founder of Backpage, the notorious and now-shuttered site that once hosted a vast quantity of

A collaboration between Europol, the Spanish Civil Guarda, Finnish authorities, and the U.S. Department of Homeland Security, operation "Tulipan Blanca" resulted in 11 arrests and investigations in to

Originally published on May 11, 2016, FinCEN's "CDD Rule" laid out how covered financial institutions should handle ascertaining details on the identity of individuals who own or control legal entities,

Per an Australian government website, Austrac, new regulations surrounding cryptocurrency exchanges have gone in to effect as of April 3 2018. In their wording,  From 3 April 2018 DCE businesses are

Photo - Reuters/Pichi Chuang Taiwan Central Bank President Yang Jinlong mentioned recently that the Central Bank has taken notice to Bitcoin's recent price collapse, issuing a warning to investors to pay

Per a March 26 2018 press release published by Europol, the leader of a cybercrime syndicate that invaded over 100 financial institutions in 40 countries was arrested recently.  A combined global

British Columbia's Attorney General, David Eby, will appear before a House of Commons Standing Committee on Finance Ottawa Tuesday, March 27, 2018, to discuss and present anti-money laundering recommendations

My name is Josh Christensen, and I am a CAMS certified anti-money laundering expert with 5+ years experience in the industry. I plan to use Steem to provide a consistent, accurate, current, and relative