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Emerging Trends
Crypto fraud didn’t disappear; it moved to West Africa
February 7, 2026
In early January 2026, a federal judge in the U.S. sentenced a Southern Utah man to three years in prison for a wire fraud...
Emerging Trends
Google search volume for ‘Bitcoin’ skyrockets amid BTC price swings
February 7, 2026
Google search volume for the term “Bitcoin” surged over the past week as the asset’s price briefly fell to the $60,000 level for the...
Crypto’s eligibility for 401k retirement funds is under fire after brutal market rout wipes out $2 trillion
February 7, 2026
The role of AI as a powerful ally to ensure compliance and mitigate financial crime risks in insurance
February 7, 2026
How AML reform is reshaping financial crime strategy
February 7, 2026
