7/9/2025 3:06:49 PM Castellum raises $8.5m in Series A funding By Kate Wang New York based financial crime compliance platform raised $8.5m in Series A funding led by Curql.
12/6/2024 12:14:06 AM Cat Labs raises $5.4m in Seed funding By Cristobal de Atucha Miami based startup helping government agencies fight AI and crypto-enabled crime raised $5.4m in Seed funding led by M13.
7/24/2023 1:42:16 PM Bombs, car chases and ‘free money’: Dutch gangs blow up German cash machines By FinTech Collective Germany has become Europe’s ground zero for ATM attackers, who have exploited a fragmented banking system and a decentralised police...
6/18/2021 6:33:16 PM FBI seizure of crypto assets fuels discussions around government policing capabilities in the crypto era By FinTech Collective The FBI's public announcement that they had seized much of the $4m ransom paid to the Colonial pipeline hackers highlights a broader...