Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

Interpol says it has dismantled a massive financial crime network that stole hundreds of millions of dollars through online ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Canadian Department of Finance revealed in November 2024 ...

Coinbase wants AI safe harbors, blockchain analytics recognition, and zero-knowledge proof adoption to replace outdated ...

The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial fraud, weapon sales, murder for hire, stolen credit cards, and ransomware ...

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

Payment card issuer and processing powerhouse Enfuce challenges the global payment industry to go beyond compliance with the recent launch of the Fortitude Pledge, a bold new compliance and security ...

Iran has been on the Paris-based Financial Action Task Force’s blacklist since 2020 due to its non-compliance with international standards on anti-terrorism financing and combating organized crime.