From Having Controls to Effective Controls | Risk Control Insights from the FATF’s Latest Report
According to a senior Moscow lawmaker, the ranks of officially registered crypto mining companies have gone from just 91 at the start of 2024 to over 1,000 today. This sharp rise comes after a law passed in the fall of 2024 required anyone using more than 6,000 kWh of electricity per month to sign up…
Recently, on the Web4.0 & Agentic AI Innovation Summit and the launch of Cyberport OPC Hub held at Cyberport in Hong Kong, Cyberport formally introduced the institution of the Web4.0 & Agentic AI Security Alliance. As one of many Alliance’s founding members, SlowMist will work alongside fellow members to advance safety requirements and finest practices…
U.S. Sanctions DPRK Crypto Laundering Network: Multiple Bank Staff and Financial Institutions Affected
Efforts to combine blockchain know-how into authorities operations could quickly advance within the Philippines. Senator Bam Aquino introduced plans to introduce a invoice that will place the nation’s nationwide funds on a blockchain platform, aiming to reinforce transparency and accountability in public spending. Talking on the Manila Tech Summit on Wednesday, Aquino explained that the…
Government companies within the Philippines have begun recording sure public paperwork on a blockchain ledger, a step officers say is supposed to make data more durable to vary and simpler for residents to examine. The transfer comes after mass demonstrations this month that referred to as out suspected corruption in public works and flood control…
The murder-for-hire case of Ron Ilg, looks like it was pulled instantly from a Netflix documentary, however it is a actual life case involving cryptocurrency and a number of FBI brokers. Beth Bisbee (Director Product Strategy, Chainalysis Government Solutions) leads the dialogue with the Supervisory Special Agent, Forensic Analyst and Special Agent that have been…