OFAC said the IRGC-affiliated group has launched extensive campaigns across the globe targeting defence, diplomatic, government and private industry personnel.
September 15, 2022Alena Douhan calls on the US and its allies to lift all sanctions and other restrictions against Iran, and invites the UN to propose mechanisms of compensation, remedy and redress.
September 14, 2022Disparate cyber norms, ecosystems and standards could emerge across the globe due to decreasing reliance on Western technology as a result of geopolitical tensions.
September 5, 2022South Korea has an opportunity to bolster innovation in digital assets as it develops new regulations for the sector, say Ripple's Susan Friedman and Rahul Advani.
August 4, 2022The FBI seized about USD 500,000 from two crypto accounts that had received ransoms paid by US health care providers to North Korean hackers.
July 23, 2022The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
July 4, 2022Jurisdictions have made "only limited progress" over the last year to implement the travel rule in the crypto industry, the FATF says.
July 1, 2022FATF will soon publish an update on travel rule implementation in the crypto industry, a report on collaborative analytics, and new guidance for the real estate sector.
June 20, 2022The joint exercise "fully confirmed" the ability of the MAS, BdF and ACPR to exchange and share information efficiently in times of crisis.
June 20, 2022The paper says the US should help foreign nations develop the tools, technical expertise, and infrastructure necessary to conduct complex crypto-related investigations.
June 9, 2022