North Korea
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The future of UK cybersecurity
Charlie Sammut, deputy director for Assessment NCSC, spoke at the Eversheds Sutherland Global Tech event about the rise in cybersecurity threats, and what can be done.
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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.