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Financial spy tool yanked from ICE after agents used it to hunt immigrants

Immigration and Customs Enforcement (ICE) agents have lost access to a major database that tracked money transfers between ...
TechCrunch

TigerBeetle is building database software optimized for financial transactions

After doing some consulting for Microsoft to develop protections against zero-day exploits, software engineer Joran Dirk Greef worked with Coil, a web monetization startup in San Francisco, to help ...

ICE Agents Lose Access to Database Tracking Immigrants' Wire Transfers: Report

"This data is not and has never been intended to be used for immigration purposes," said Arizona's Attorney General ...
MarketWatch

I’ve lost 10% of my $2.7M – and now I’m wondering if my financial adviser could have been recording our calls. How can I find out the truth?

Question: “I lost 10% of $2.7 million dollars. Isn’t it standard for finance professionals to have phone transactions recorded nowadays? I know we had to with my grandmother as she’d change her ...

South Korea flags record suspicious crypto transactions in 2025: Report

South Korean official Jin Sung-joon urged government agencies to strengthen defenses against new types of foreign exchange crimes ...
CoinJournal

South Korea sees record surge in suspicious crypto transactions in 2025

South Korea flagged record 36,684 suspicious crypto transactions in 2025 amid stablecoin and remittance crimes.
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I’ve lost 10% of my $2.7M – and now I’m wondering if my financial adviser could have been recording our calls. How can I find out the truth?

MarketWatch Picks highlights items we think you’ll find useful; we are independent of the MarketWatch newsroom. We might earn a commission from links in this content. Learn more Question: “I lost 10% ...