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FinCEN: Ransomware payments soared 77% in 2023 before dropping in 2024

December 5th 2025

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) new analysis report has detailed ransomware activity in Bank Secrecy Act (BSA) data, reaching unprecedented levels between 2022 and 2024, with total reported payments surpassing $2.1 billion.

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CBA poaches Lloyds chief data officer for AI leadership role

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Kraken begins roll out of debit card across the UK and EU

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Visa partners Aquanow on stablecoin settlement in Cemea

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AI agents ace cash management tasks – BIS research

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Robinhood doubles down on prediction markets with new exchange

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FCA adds stablecoin cohort to regulatory sandbox

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Deutsche Börse to embed euro stablecoin from AllUnity across infrastructure

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Australian scam sharing network makes inroads into financial crime

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Revolut centralises regulatory reporting and risk with Nasdaq AxiomSL

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Billboard campaign advertising Instagram’s failure to stop scams blocked by Meta media buyers

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Bank of London CEO departs

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Mastercard launches Access Pass programme to boost customer engagement

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BKN301 buys AI fintech Planky

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Klarna unveils stablecoin

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ABN Amro to axe 5200 staff

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Swiss banks switch on open banking

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RTGS.global adds 23 currencies to cross-border payments network

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ABN Amro to axe a quarter of staff

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AI workflow startup Model ML raises $75 million

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Curve shareholder files legal challenge to block £125m Lloyds deal

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