Financial Crime Compliance | Training | Advisory
By the Coinbase Special Investigations TeamFollowing the fall of the elected Afghan government and rise of the Taliban in its place, many speculated that the group had or may turn to cryptocurrencies as a way to finance its operations. As part of our compliance program, Coinbase tracks these types of transactions and often works with…
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office…
In honor of his 30th birthday, Moneybagg Yo pours up the official remix to “Wockesha” featuring Lil Wayne and Ashanti. Weezy, whose vocals appeared on the original, channels the Notorious B.I.G. on his opening verse. “Some say the lean makes the drink seems spectacular / Wockesha ain’t no activist, but she can act like her,”……
George Town, Cayman Islands, Sep 22, 2021 – (ACN Newswire) – Nano Labs Ltd, chip designer firm, completed another round of equity financing raising tens of millions of US. This round of financing was led by Yongwan Capital, followed by Hashkey and several other investors.Nano Labs is committed to provid infrastructure solutions for Metaverse. The…
FBI Director Christopher Wray testified before a Senate committee Tuesday that the agency’s domestic terrorism caseload has “exploded” in size since spring of 2020.Why it matters: The Jan. 6 Capitol riot refocused attention on the issue of domestic terrorism …
Three student activists charged with violating the national security law were on Tuesday remanded in custody by the West Kowloon Court. Wong Yat-chin, the convenor of the group Student Politicism, and former members Chan Chi-sum and Jessica Chu are accused of conspiracy to incite subversion. Authorities alleged that the trio, aged between 18 and 20,…
Alejandro Mayorkas wouldn’t say whether they reflected mistreatment or abuse, deferring instead to a promised investigation.
Managing cyber risk through integrated supply chains
[Barrie, ON] – In his roles of lead crisis manager and head of cyber incident response, [url=https://www.linkedin.com/in/robert-d-stewart-05197710/]Robert D Stewart[/url] spent much of last decade knowing anytime his phone rang it had the potential for chaos. From critical system outages to major cyber-attacks, Robert has experienced orchestrating responses to what most organizations hope to never be…
AUKUS a security alliance, not relevant to Quad: India Times of India
