Unmasking crypto crime: An analysis of China and Iran
Experts explore the growing influence of cryptocurrency in Iran and China, shedding light on large-scale mining operations, money laundering and fentanyl trafficking.
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Crypto crime unveiled: A closer look at North Korea and Russia
Joan Heald and Dave Hamilton explore the intricate web of hacking, ransomware attacks, money laundering and illicit cryptocurrency mining that intertwines North Korea and Russia.
How cryptocurrency is reshaping national security
Criminal cryptocurrency activity across the globe poses increasing national security concerns say crypto experts Joan Heald and David Hamilton.
Years later, the Marshals Service is still looking for help with seized crypto
Two agreements for managing seized cryptocurrency assets appear to have fallen through.
The role of crypto and how bad actors fund their threat campaigns
Chainalysis’ Brian Capra says a better understanding of cryptocurrency can help agencies improve how they investigate and respond to terrorist and cybercriminal activities.
Changes coming to CMMC; The cryptocurrency threat landscape; Getting ready for a CR
Chainalysis’ Brian Capra; former GSA CFO Gerard Badorrek; Partner at Holland & Knight LLP Eric Crusius.
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FDIC prioritizing internal modernization says acting chief innovation officerÂ
Brian Whittaker says the FDIC will reorient itself to become better prepared internally to supervise fintech companies.
Biden puts tech and financial agencies to work in studying ‘central bank digital currency’
The executive order gives the Office of Science and Technology Policy 180 days for a technical evaluation, and the Treasury Department has several projects as well.
Ransomware Task Force receives more than $800,000 in second year
Recommendations from the force led to the Cybersecurity and Infrastructure Security Agency receiving $20 million in the federal infrastructure bill.
IRS urges increasing cryptocurrency disclosure, e-filing to prevent cybercrime
Commissioner Charles Rettig recommends that crypto businesses collect detailed customer information.