Focuses on the safety of the blockchain ecosystem, summarising the major security incidents of the first half of 2023 and the recovery of funds, providing a comprehensive understanding of current and future blockchain security risks
Recent Posts
- U.S. Treasury announces largest settlements in history with world’s largest virtual currency exchange Binance
- FATF examines illicit financial flows drawing from cyber-fraud
- SEC announces Enforcement Results for FY2023 14 November, 2023
- SFO secures conviction of solicitor for tipping off client about money laundering investigation
- Basel AML Index 2023: Action on money laundering more urgent than ever
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