Tag: U.S. Treasury

Crypto money laundering has surged at a staggering pace, reaching at least $82 billion last year, up from just $10 ...

While ransomware remains a billion-dollar problem, total payments actually declined between 2023 and 2024, according to a data from the ...

With the federal government’s self-imposed September 30 deadline to eliminate paper checks approaching, several organizations are stepping in to both ...

The White House has issued an executive order eliminating paper checks for government disbursements, effective September 30. While this initiative ...

New U.S. Treasury Department regulations set to take effect next year aim to keep criminals from using businesses as fronts ...

Artificial intelligence is having a huge impact on the U.S. federal government’s fraud detection efforts. The Treasury Department credited AI ...

Smaller financial institutions are increasingly vulnerable to artificial intelligence-generated financial fraud, with the gap between them and larger institutions widening. ...

The ransomware attack that hit the Industrial and Commercial Bank of China (ICBC)—which is not just China’s largest bank but the ...

Cloud computing evangelists often argue that it makes more sense for companies to put their data on the cloud than ...

Like cryptocurrency, central bank digital currencies (CBDCs) are considered digital currency and are issued by a central bank. Many countries ...