Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
January 26, 2022Russia’s intelligence bureau raided 25 properties, detained 14 individuals, and seized cash, cryptocurrency and luxury vehicles.
January 19, 2022Chainalysis estimates that illicit wallet addresses received $14bn throughout 2021, but this represented just 0.15% of total transaction volumes in crypto during the year.
January 18, 2022The climate crisis, growing social divides, heightened cyber risks, an uneven global recovery and competition in space were cited as key risks.
January 13, 2022BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021APRA found in a data collection exercise that 60 percent of regulated entities had not assessed IT service providers' information security control testing.
November 25, 2021APAC financial institutions face threats from ransomware attacks, supply chain risks, and the resurgence of trojans and DDOS attacks.
November 21, 2021The US Treasury Department, OFAC, State Department, DOJ, and FinCEN have taken coordinated action to counter the ransomware threat.
November 10, 2021MAS is seeking to develop crypto technology and better understand smart contracts as it prepares for Singapore to become a "tokenised economy" by 2030.
November 3, 2021The Cyber Security Advisory Panel said security awareness and competency in the blockchain space are "not where they needed to be".
October 31, 2021