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Cyber, Financial Services, Regulatory

Three quarters of AML compliance firms flagged more suspicious activity in 2020; new report finds cybersecurity ranks as industry’s biggest headache, with major upgrades planned

White House

Cyber, North America, Technology

Biden plans to hit back after major US government hack by suspected Russian hackers

Crypto, Cyber, EU/Europe, Regulatory

Cyber criminal receives 5-year sentence for multi-million-euro bitcoin laundering scam

Crypto, Cyber, LATAM, Regulatory

Why Bitcoin and other cryptocurrencies have authorities struggling to fight money laundering in Latin America

Crypto, Cyber, EU/Europe

Notorious Central Europe crime gang that laundered tens of millions of euro for hackers targeted in raids. Police arrest 20 and uncover hundreds of personal and corporate bank accounts

Cyber, Technology

In a dusty corner of Israel, hackers change cancer records to test cyber defences in the ongoing battle against bad actors