Archives: Ransomware

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Crypto Initiatives Launch in Payments, Capital Markets and NFTs; OFAC and White House Address Crypto Risks; CFTC and NYAG Take Enforcement Actions

• Blockchain Payment Pilots Launched by Media, Government and Crypto Firms • Blockchain Market Advances in Options, ATS Platforms, Commodities and DeFi • New Platforms Launch NFT Collections • OFAC and White House Address Cryptocurrency Industry Risks • CFTC and NYAG Enforcement Actions Target Cryptocurrency Exchanges Blockchain Payment Pilots Launched by Media, Government and Crypto … Continue Reading

Crypto Adoption and AML Reports Published, NFT Market Growth Continues, Blockchain Cobalt Pilot Progresses, Crypto Exchange and DeFi Market Hacked

In this issue: • Crypto Adoption Index Published, Regulators Address Crypto Across Globe •Design, Data and Digital Platforms: NFT Market Domination Continues • Blockchain Cobalt Tracing Pilot Launches, Ethereum-Based Networks to Merge • Bitcoin “Tumbler” Operator Pleads Guilty, Crypto AML Report Published • Cryptocurrency Exchange and DeFi Market Hacked, Crypto Malware Reported Crypto Adoption Index … Continue Reading

Reports Analyze Bitcoin Price, Energy Consumption; SEC Petitioned on NFTs, NFT Platform Sued; FDIC and FATF Focus on Crypto; Hacks and Fraud Continue

In this issue: • Reports Analyze Bitcoin Price Crash and Network Energy Consumption • SEC Petitioned on NFTs, NFT Platform Sued in Class Action as More NFTs Launch • FDIC Seeks Info on Crypto, FATF Focuses on DeFi, Payment Solutions Announced • Reports Cover Pipeline Ransomware, Crypto Schemes and DeFi Hacks Reports Analyze Bitcoin Price … Continue Reading

CBDC Paper Released, Crypto Firms Launch Products, NFT Craze Continues, IRS Gains Access to Crypto Records, Task Force Addresses Crypto Ransomware

In this issue: • CBDC Paper Released, NY DFS Grants License, Study Cites Crypto Adoption • Traditional Financial Firms Launch Crypto Products, Data Shows DeFi Growth • Auction House Embraces Cryptocurrencies, NFT Sales Continue • Federal Court Authorizes IRS John Doe Summons on Cryptocurrency Exchange • Ransomware Task Force Issues Report to Reduce Ransomware Attacks … Continue Reading

Financial Firms Move to Integrate Cryptocurrencies, Blockchain Solutions Announced Across Markets, Agencies Target Crypto Crimes as Threats Continue

In this issue: • Payment Firms Adopt Cryptocurrencies, Company Purchases $1.5 Billion in Bitcoin • Blockchain Enterprise Initiatives Announced Across Global Markets • US and Foreign Agencies Take Action Against Cryptocurrency Fraud Schemes • Report Details North Korea Links to Crypto Hacks, Ransomware Connections Payment Firms Adopt Cryptocurrencies, Company Purchases $1.5 Billion in Bitcoin By: … Continue Reading

Blockchain and Crypto Initiatives Launch in Foreign Markets, Guidance Issued on Ransomware and Crypto Derivatives, DOJ Indictment Alleges Crypto Tax Evasion

In this issue: • Crypto Initiatives Launched by Foreign Banks, Exchanges, Apps, Gaming Firms • New Guidance on Ransomware, Crypto Derivatives; Crypto Tax Report Published • DOJ Charges Allege Crypto Tax Evasion, Interpol Cites Crypto Privacy Threats Crypto Initiatives Launched by Foreign Banks, Exchanges, Apps, Gaming Firms By: Robert A. Musiala Jr. According to a … Continue Reading
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