by Jyotsna Bucktowar | Apr 2, 2024
In the report, Treasury identifies significant opportunities and challenges that AI presents to the security and resiliency of the financial services sector. The report outlines a series of next steps to address immediate AI-related operational risk, cybersecurity,...
by Jyotsna Bucktowar | Apr 1, 2024
The sanctioned organisation, Wuhan Xiaoruizhi Science and Technology Company Ltd, is believed to be operating on behalf of the Chinese Ministry of State Security, acting in support of malicious cyber activity that targeted UK officials, government entities and...
by Jyotsna Bucktowar | Mar 30, 2024
This paper aims to examine cryptocurrency mixers’ distinct technical, legal and regulatory dimensions and the challenges they pose to the sanctions regime. The paper provides detailed background information on North Korea’s cyber-criminal statecraft, focusing on North...
by Jyotsna Bucktowar | Mar 29, 2024
The attempt by the United Nations (UN) to develop a treaty to address cybercrime – or crimes committed online has been put on pause. This paper analyses the sticking points that remain, namely the scope of the convention, the extent of human rights protections and the...
by Jyotsna Bucktowar | Feb 20, 2024
LockBit and its affiliates caused billions of dollars in damage and extracted tens of millions in ransom from their victims. The NCA has taken control of LockBit’s primary administration environment, which enabled affiliates to build and carry out attacks, and the...
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