Category: Cyber
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REVEALED: €1BN – or half – of Bizlato’s crypto exchanges linked to crime gangs and sanctions-busting, say EU police who have arrested top management
REVEALED: Interpol’s new AML Rapid Response Protocol deployed for first time – against mammoth ‘Black Axe’ cyber crime group; arrests, cash and luxury goods seized across 14 countries
NEWS: Latvian authorities bust major money laundering ring using money mules
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
ANALYSIS: How latest sanctions hit Moscow’s tech sector – and the maze of companies and people behind Russia’s cyber power
INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
NEWS: Crypto money laundering rises 30% – Chainalysis report
INTERPOL: Over a thousand arrested in global cybercrime operation; millions in profits seized; scams include ‘Squid Game’ computer virus
CYBER: Increased ransomware attacks against critical US targets prompt FinCEN to re-think guidance to financial services
INTERPOL cybercrime chief vows to be ‘relentless’ as police arrest multiple suspects in a massive global ransomware operation
