The history of the search landscape is a journey of technological innovation, evolving user behavior and competitive dynamics. And, if the U.S. Department of Justice’s (DOJ) call late Wednesday night (Nov. 20) for Google to divest its Chrome browser to answer a ruling that the company has a...
The Justice Department’s proposal to resolve its antitrust case over online search against Google reportedly would force the tech giant to unwind its partnership with artificial intelligence (AI) company Anthropic. A recommendation in the Justice Department’s court filing Wednesday (Nov. 20) that Google be barred...
Google is criticizing what it called a “radical” proposal to remedy government antitrust claims. The tech giant made the argument in a blog post Thursday (Nov. 21), one day after the U.S. Department of Justice called for Google to divest its Chrome browser to answer...
The Federal Reserve Board said Thursday (Nov. 21) that it prohibited Shan Hanes, a former CEO of Heartland Tri-State Bank who was convicted of embezzlement, from future participation in the banking industry. Hanes embezzled $47.1 million of bank funds, which led to the bank becoming...
March 13, 2024
Scam factories, where perpetrators themselves are victims of a system they help perpetuate, present a significant challenge to the integrity of global financial networks, resulting in an estimated $75 billion lost over the last four years. These fraud factories operate predominantly across developing markets like Cambodia, Laos and Myanmar, Claire Greene, a payments risk expert […]
November 22, 2023
Cryptocurrency exchanges play a vital role in the digital asset ecosystem. They facilitate the buying, selling, trading, transferring, and storing of both individual and institutional holdings of the more than...
September 19, 2022
The Justice Department has put a band of prosecutors in charge of its crypto investigations and prosecutions. The creation of the Digital Asset Coordinator (DAC) Network on Sept. 16 came...
December 05, 2019
Call it Russian interference of a different sort that netted $100 million from banks and financial institutions (FIs) in more than 40 countries. What would you expect from an outfit...
November 25, 2024
TD Bank reportedly is working to select compliance monitors to track its progress on risk and controls and report to regulators, as ordered by the U.S. government in October. As the bank works on this process, U.S. CEO Leo Salom told staff this month during a town hall that TD Bank is committed to fixing its anti-money […]
November 21, 2024
The Justice Department’s proposal to resolve its antitrust case over online search against Google reportedly would force the tech giant to unwind its partnership with artificial intelligence (AI) company Anthropic....
November 21, 2024
Google is criticizing what it called a “radical” proposal to remedy government antitrust claims. The tech giant made the argument in a blog post Thursday (Nov. 21), one day after...
November 21, 2024
The Federal Reserve Board said Thursday (Nov. 21) that it prohibited Shan Hanes, a former CEO of Heartland Tri-State Bank who was convicted of embezzlement, from future participation in the...
