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The Trojan ACH: How Modern Scammers are Sneaking Past Your Defenses

For centuries, the Trojan Horse has served as a potent symbol of deception. The Greeks, weary after a seemingly endless siege, welcomed the colossal wooden structure...

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Unveiling the State of Cyber Security in the Nation

Johannesburg, South Africa, Mar 8, 2024 - (ACN Newswire) - Cybersecurity is crucial in South Africa due to its reliance on digital technologies and...

FINRA Report 2024: Recordkeeping Takeaways

The Financial Industry Regulatory Authority (FINRA) recently released its annual regulatory oversight report for 2024. This has been shared to provide firms with key insights...

Insights From Reddit’s IPO Filing On Cryptocurrency Regulation – CryptoInfoNet

Reddit may only hold an “immaterial” amount of bitcoin (BTC), ether (ETH) and Polygon’s (MATIC), but the way it treats crypto is significant.This is...

Beyond Identity Introduces Device360 for Security Risk Visibility Across All Devices

PRESS RELEASENEW YORK , Feb. 21, 2024 /PRNewswire/ -- Beyond Identity, the leading provider of passwordless, phishing-resistant MFA, today announced the release of its new Device360 solution for continuous...

Mitigating fraud risk : effective strategies for small financial institutions

In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent...

Volt Typhoon Hits Multiple Electric Utilities, Expands Cyber Activity

The portion of China's Volt Typhoon advanced persistent threat (APT) that focuses on infiltrating operational technology (OT) networks in critical infrastructure has already performed...

The European Union Introduces A Worldwide Standard For Regulating AI – CryptoInfoNet

The European Union (EU) has set a precedent by introducing the AI Act – which focuses on the high-risk areas of AI tech usage.The...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

EBA AML/CFT Guidelines to crypto asset service providers (CASPs)

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset...

Open Lending Partners with CreditSnap to Help Lenders Deliver Informed Decisions, Navigate Refinance Needs

Lending Enablement Solutions provider teams with lending and deposit automation platform to offer seamless pre-qualification and firm loan underwriting capabilities AUSTIN, Texas–(BUSINESS WIRE)–Open Lending Corporation...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Dutch Government Invests Heavily in AI to Compete Globally

The Dutch government, in a significant move to bolster its position in the rapidly evolving field of artificial intelligence (AI), has committed a substantial...

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