The recent move by the U.S. Department of the Treasury’s Office of Foreign Assets …
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Illicit activities
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3D printing technologyAI in CybersecurityAI Regulations
US sanctions fraud network used by North Korean ‘remote IT workers’ to seek jobs and steal money
by Priya Kapoorby Priya Kapoor 2 minutes readIn a recent revelation by Treasury officials, it has come to light that North …
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AI in CybersecurityGlobal SecurityIT Industry
US sanctions fraud network used by North Korean ‘remote IT workers’ to seek jobs and steal money
by Jamal Richaqrds 2 minutes readIn a recent development that sheds light on the intricate web of illicit activities, …
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AI in CybersecurityCryptocurrency ExchangeEthical and Regulatory Compliance
U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions
by Jamal Richaqrds 2 minutes readThe recent move by the U.S. Department of the Treasury’s Office of Foreign Assets …
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Cryptocurrency ExchangeEthical and Regulatory ComplianceFinancial Crime Prevention
U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions
by Lila Hernandez 2 minutes readThe recent move by the U.S. Department of the Treasury’s Office of Foreign Assets …
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AI in CybersecurityCybercrime Law EnforcementFinancial Crime Prevention
BlackSuit Ransomware Takes an Infrastructure Hit From Law Enforcement
by Lila Hernandez 3 minutes readIn a significant blow to cybercriminals, a coalition of US agencies, along with international …
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Ad Fraud PreventionAI in CybersecurityDigital Security
After researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
by Jamal Richaqrds 2 minutes readIn the ever-evolving landscape of cyber threats, staying vigilant has never been more crucial. …
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Blockchain and CryptocurrencyEthical and Regulatory ComplianceLegal Compliance
‘Samourai’ Cryptomixer Founders Plead Guilty to Money Laundering
by Lila Hernandez 2 minutes readIn a recent turn of events that has sent shockwaves through the cryptocurrency community, …
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AI in CybersecurityCybercrime Law Enforcement
Europol Arrests XSS Forum Admin in Kyiv After 12-Year Run Operating Cybercrime Marketplace
by Jamal Richaqrds 2 minutes readEuropol’s recent arrest of the alleged administrator of XSS.is marks a significant milestone in …
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AI and Machine Learning in ComplianceEthical Hiring PracticesRemote Work Security
US Treasury Department sanctions individuals and entities over illegal IT worker scheme
by Jamal Richaqrds 2 minutes readThe recent move by the US Treasury Department’s Office of Foreign Assets Control (OFAC) …