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Tag: Cyber Security, Hack and Fraud Alerts

Code is Law Case: A Hamilton teen ‘hacked’ US$16 million in crypto (while he may not be in the wrong)

FP | Ethan Lou | Jun 15, 2022 On Oct. 14, 2021, a DeFi platform (everything is code) called Indexed Finance had a weakness in...

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Do Industry Operators, Researchers, and Regulators Agree On How Big Crypto Crime Is?

In a report published in July 2021, FATF noticed significant variations in estimates of illicit crypto trades both over time and among different analysts,...

What do you mean NFTs can now by cloned by ‘Mimics’?

Cointelegraph Magazine | Kelsie Nabben | May 31, 2022 In the precariousness of Web3 open-source code, iterative development and “move fast” ethos, things break ...

Guide: How to spot potential money laundering

Guide: How to spot potential money laundering The UK Law Society | Jan 20, 2022 Common warning...

UK Court recognizes NFTs as ‘private property’

CoinTelegraph | David Attlee  | May 15, 2022 At the beginning of May, the British Web3 community celebrated an important legal precedent — the High...

US Treasury of Foreign Assets Control Sanctions Virtual Currency Mixer (First Time Ever)

Mayer Brown | May 13, 2022 On May 6, 2022, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated crypto mixer Blender.io as...

IMF: Capital Flow Management Measures in the Digital Age: Challenges of Crypto Assets

IMF | LinkedIn John Ho | May 11, 2022 The IMF has today published a report on how crypto assets might be used to circumvent capital flow...

Why Blockchain analytics are catching Washington’s attention

Protocol | Benjamin Pimentel | Mar 16, 2022 In warning against the use of crypto by Russian oligarchs to evade war sanctions, Senate Democrats led by Elizabeth Warren cited data tools familiar to Wall Street and Silicon Valley but still obscure in Washington circles. The senators, in a letter to the Treasury Department, pointed to

The post Why Blockchain analytics are catching Washington’s attention first appeared on National Crowdfunding & Fintech Association of Canada.

90% of IT Managed Service Providers Experienced a Successful Cyber-Attack (in the Past 18 months)

Info Security | James Coker | Mar 10, 2022 Adapting to a changing environment IT managed services providers (MSPs) have faced extraordinary challenges during the pandemic. In many cases, they have carried the burden of responsibility for ensuring their customers have been able to continue to operate in the face of an uncertain and constantly

The post 90% of IT Managed Service Providers Experienced a Successful Cyber-Attack (in the Past 18 months) first appeared on National Crowdfunding & Fintech Association of Canada.

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