21 Items

  1. In the News

    The Future of Financial Crime

    Moyara Ruehsen, professor of financial crime intelligence and director of the Financial Crime Management program, was recently interviewed by Kyckr as part of their Future of Financial Crime Series to share her perspectives on trends in the financial crime industry.

  2. In the News

    NBA Top Shot customers can't get their money out. Experts are confounded

    | by WENY News

    NBA Top Shot is the hottest NFT marketplace on the planet. It’s also got a big problem: customers are complaining about exceptionally long wait times to get paid from sales of digital tokens that can often cost hundreds of thousands of dollars. “You don’t really know what something is truly worth,” cautioned Professor Moyara Ruehsen who oversees the Financial Crime Management program at the Middlebury Institute.