In the News
Cyber Risks Facing Financial Services Organizations in 2021 and Beyond
The financial sector, subject to stringent regulatory requirements, has higher average security breach costs than most other industries. As IBM points out in its 2020…
Ripple appoints a former U.S. treasurer to its board amid legal fight with the SEC
Blockchain start-up Ripple said Tuesday it had appointed former U.S. Treasurer Rosie Rios to its board, as the company battles a lawsuit from the Securities…
Remittances Sent To Mexico Reached Over $4 Billion In March
Mexican workers abroad sent a record amount of money back to their home country in March, with remittances reaching $4.15 billion, Bloomberg reported. That amount…
Texas Shuts Down Fraudulent Crypto Traders
Last week, Texas issued an emergency cease and desist order against a fraudulent cryptocurrency trading program. Both Texas-based C3 Data Services and UK-based Bitles Ltd…
Crypto.com to use CipherTrace tool to comply with FATF’s travel rule
Crypto.com — the creator of a cryptocurrency exchange, wallet, debit card program and crypto app — is strengthening its compliance toolkit by implementing a commercial…
MoneyGram plagued by tech, human error in OFAC sanctions settlement
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday announced a $34,329 settlement with MoneyGram Payment Systems for 359 apparent violations…
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