All posts tagged "ransomware"
-
340AML / KYCCrypto Firms Launch Scam Reporting Platform: Chainabuse
Chainabuse is backed by TRM Labs, Solana Foundation, Circle, OpenSea, Binance, The Aave Companies, CIVIC, and Hedera.
May 23, 2022 -
595AML / KYCISDA AGM Highlights Global Scrutiny of Crypto Sector
Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA's AGM about the need for more regulation in the crypto sector.
May 14, 2022 -
474AML / KYCOFAC Sanctions Crypto Mixer, 49 More Wallet Addresses
Crypto mixer Blender.io was used to process over $20.5mn of the crypto stolen from the Axie Infinity hack in March, OFAC said.
May 9, 2022 -
713AML / KYCAUSTRAC Issues New Guidance on Ransomware, Crypto Crime
Financial services businesses are asked to use the indicators in the guides in transaction monitoring to detect potential illicit activity and file SMRs.
April 21, 2022 -
581AML / KYCUS Treasury Sanctions Lazarus Entities Over ‘Ronin Bridge’ Hack
OFAC has added a list of entities associated with Lazarus to its sanctions list, including a specific Ethereum wallet address associated with the attackers.
April 19, 2022 -
556AML / KYCUS, German Authorities Target World’s Largest Darknet Market
OFAC has sanctioned Russia-based website Hydra Market and crypto exchange Garantex for facilitating transactions for ransomware actors.
April 8, 2022 -
275Market InfrastructureSingapore CSA Developing Technical Reference on Cybersecurity
The Technical Reference will provide guidance on the adoption of tiered cybersecurity measures to address the different risk profiles of enterprises.
April 5, 2022 -
831InternationalFS-ISAC Warns of Cyber Risk ‘Trifecta’ in 2022 and Beyond
Boards, auditors, and regulators will demand that firms level up their incident response playbooks, tools, and platforms.
March 16, 2022 -
692Fintech / RegtechCSA Singapore to Update Cybersecurity Act, Code of Practice
The updates will seek to address ransomware, cloud and 5G technology risks faced by critical information infrastructure sectors including banking & finance.
March 10, 2022 -
1.2KFeatureJapan FSA to Inspect FIs for Cybersecurity Effectiveness
The FSA will carry out inspections to verify the effectiveness of cyber security systems at FIs. Common issues and good practices identified will be shared with the industry.
February 22, 2022
