The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
A Binance executive detained in Nigeria has sued the government for violating his fundamental human rights.According to local publication Punch, Binance's Head of Financial Crime...
March 26, 2024 Image: Freepik/macrovectorAnti-money laundering is an issue plaguing more than just the financial industry. Due to our everyday lives becoming more digitized,...
Crypto | March 26, 2024 Image: Freepik/master1305Facing Legal Charges, Binance Executive, Nadeem Anjarwalla, Flees NigeriaAccording to Premium Times and several outlets, Nadeem Anjarwalla, a...
One of two Binance executives detained in Nigeria has escaped custody, according to local media reports.Nigerian publication Premium Times reported that Binance's regional manager for...
The United Nations (UN) Security Council has released a report showing North Korea earns 50% of its foreign exchange earnings from cyberattacks.
The council is...
The Cybersecurity and Infrastructure Security Agency (CISA) calls "insufficient internal network monitoring" one of 10 most common network misconfigurations this year. Indeed, network analysis...
A previously unidentified Chinese espionage group has managed to breach at least 70 organizations across 23 countries, including 48 in the government space, despite...
