VASPs stories
Canada boosts financial intelligence to fight extortion
Fri, 20th Feb 2026
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risk & compliance
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smb
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money laundering
Canada is boosting financial intelligence and policing ties to track money trails and crack down on organised-crime extortion schemes.
How identity verification could have stopped a $300M Crypto scam
Wed, 24th Dec 2025
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malware
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uc
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ransomware
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.