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A sweep of enforcement: DOJ unveils four major fraud and national security actions
This is a set of significant cases involving healthcare fraud, securities manipulation, North Korean revenue operations, and a cryptocurrency Ponzi scheme.
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Crypto wrap: Trump-linked token security threat, CZ lawyer defends pardon, BCBS crypto capital rethink
Our roundup of key crypto regulation stories.
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Lessons learned from the Bybit hack: A forensic accountant’s perspective
How the attack unfolded and what steps can be taken to prevent similar incidents.
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OFSI publishes first financial sanctions threat assessment report
The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.
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Crypto wrap: Trump names tokens for strategic reserve, jail term for crypto-ATM operator, plus more
Latest news and developments from the world of crypto.
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GRIP Extra: Nvidia beats forecasts, Meta fires employees over leaks
Other news includes various developments in DEI, vocal US concerns about the EU’s CSDDD and an updated IFRS for SMEs.
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North Korea-linked hacks major cause of crypto losses in 2022
Hacks wiped $3.8bn wiped off crypto market in 2022.
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Quantum Dawn: How financial institutions are wargaming cyberattacks
For the past decade, financial institutions have gathered to simulate the outcome of a cyberattack. It’s more important than ever for banks to be prepared, a bi-annual event for financial institutions to practice their responses to various cyber threats.