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Agent Promises to Cut Investigation Time from Days to MinutesFIS has partnered with Anthropic to deploy an AI agent that automates money laundering investigations, aiming to reduce casework from days to minutes. BMO and Amalgamated Bank are first in line, with broader availability targeted for late 2026.
Portable KYC Remains Elusive Despite Digital Identity Growth in UAE, Europe, AsiaThe United Arab Emirates recently launched a national digital Know Your Customer platform under the oversight of the UAE Central Bank, aiming to standardize customer onboarding, streamline compliance checks and strengthen anti-money laundering enforcement.
UK cops trace street-level crime to sanctions-busting networks tied to Moscow's war economy On Christmas Day 2024, a Russian-linked laundering network bought itself a very special present: a controlling stake in a Kyrgyzstan bank, later used to wash cybercrime profits and funnel money into Moscow's war machine, according to the UK's National Crime Agency (NCA).…
Also: UwU Lend's Hacks, Terraform Labs' Dissolution, Gemini's SettlementThis week, CertiK researchers allegedly stole money from Kraken, UwU Lend was hacked, Terraform Labs shut down, Gemini will pay defrauded investors, three entities claimed seized FTX assets, a Chinese bank suffered embezzlement and money laundering, and the SEC's crypto head is leaving.
Experiment demonstrates how AI can turn the tables on cybercriminals, capturing bank account details of how scammers move stolen funds around the world.
The U.S. Department of Justice (DoJ) has sentenced a 31-year-old man to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams
Prolific online scammer and social media influencer sentenced for bank cyber heists, BEC campaigns, money laundering, and more.
Feds also said the biz sucked at policing transactions for suspicious activity – as if! Bittrex will cough up $53 million after being accused of flouting US sanctions and breaking federal money laundering laws and other banking rules.…
A 46-year-old man in the U.S. has been sentenced to 25 years in prison after being found guilty of laundering over $9.5 million accrued by carrying out cyber-enabled financial fraud
Victims lured into handing over online banking logins, police say Europol cops have arrested nine suspected members of a cybercrime ring involved in phishing, internet scams, and money laundering.…