Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire Following this announcement, the US Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service are probing the bank''s work with Delaware-based Heritage Trust, which holds assets owned by Kerimov
UK-based self-sovereign digital identity and payment platform Nuggets has launched two new solutions developed to mitigate human-AI interface and autonomous AI agent operations complexities
Criminals leverage advanced technology to make so-called mule accounts that pass as humans and persuade consumers to send money to scammers, a Kansas City Fed paper says
The US Department of the Treasury's Financial Crimes Enforcement Network ( FinCEN ) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media
