Category: Cyber
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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
Ransomware risk in the United States on the rise following extensive FinCEN analysis
US Treasury sanctions cryptocurrency exchange linked to ransomware; Treasury Secretary Yellen said the department would continue to ‘crack down on malicious actors’
US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
Twin cyber-attack investigations with ‘follow the money’ inquiries, conference told; investigators must work on tracking illegal profits to be successful
CYBERSECURITY: Europe ‘far behind’ US and Asia in cyber says leading MEP, while Interpol head calls for a ‘multiagency approach’ in law enforcement
INSIGHT: FinCrime and Cyber experts ready themselves for IFPC 2021 on April 21 – Europe’s fastest growing conference in the sector
Israel cyber firm with focus on AML likely to go public as FinTech valuations go ‘through the roof’
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
