by Jyotsna Bucktowar | Jun 10, 2024
Potapenko and Turogin manipulated victims into purchasing contracts for virtual currency shares, with US Customs and Border Protection aiding in their arrest and facilitating their entry into the US. The US thanks the Cybercrime Bureau of the National Criminal Police...
by Jyotsna Bucktowar | Jun 6, 2024
US DoT is actively promoting responsible innovation in AI in financial institutions, enhancing understanding through stakeholder engagement. The government administration is committed to fostering innovation while protecting consumers, investors, and the financial...
by Jyotsna Bucktowar | Jun 6, 2024
UK authorities have reported a cybercrime investigation involving corrupt Moldovan individuals suspected of passing information about Red Notices to wanted persons with INTERPOL actively cooperating with relevant jurisdictions. INTERPOL has implemented additional...
by Jyotsna Bucktowar | Jun 6, 2024
The FBI has announced Operation Endgame, a multinational cyber operation involving the US, Denmark, France, Germany, the Netherlands, and the UK, with Europol and Eurojust’s assistance. FBI’s continued fight against cybercrime and malware-as-a-service...
by Jyotsna Bucktowar | May 22, 2024
The Securities and Exchange Commission announced that the intercontinental exchange, Inc. agreed to pay a $10 million penalty to settle charges that it caused the failure of nine wholly-owned subsidiaries, including the New York Stock Exchange, to inform the SEC of a...
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