Cyber, EU/Europe, Featured Article, Tech & Gaming
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Israel cyber firm with focus on AML likely to go public as FinTech valuations go ‘through the roof’
Crypto, Cyber, EU/Europe, Regulatory
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Cryptocurrency crimes may have hit a slump in 2020, but one kind of crypto crime saw a 300% increase as the pandemic raged on. And it’s here to stay.
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
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
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
