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SEC and DOJ charge crypto financial services firms and developers for wash trading
Billing themselves as market makers, the alleged fraudsters were in the business of illicit wash trading and promotion.
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US agencies’ notice about Mexico timeshare fraud doubles as handy surveillance checklist
FinCEN’s joint notice with OFAC and the FBI directs financial firms to identify and report timeshare fraud conducted by Mexico-based criminal entities.
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AT&T suffers data breach affecting 109 million customers
The data breach affected nearly all the company’s wireless customers, with the hackers exfiltrating records of customer call and text interactions.
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Podcast: Ex-FBI special agent Oliver Halle talks about taking the harder right
Halle tells GRIP about the people he’s met, their time served in jail, and more effective ways to create a culture of honesty.
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HHS steps in after cyberattack on Change Healthcare prompts ransom payment fears
Change Healthcare struggled to bring services back online amid a cyberattack that has disrupted prescription drug services nationwide for weeks.
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“LockBit are locked out” – Global forces disrupt ransomware variant
Global taskforce disrupts infamous ransomware gang and makes charges against two Russian nationals.
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Take on tech: Cyber rules and the DOJ, internet providers and FCC, and a dreaded spider
Our irregular roundup of developments in cybersecurity, AI, and other eye-catching tech initiatives.
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NYDFS updates cybersecurity requirements for financial services companies
Major amendments to Part 500 cybersecurity regs adopted – we set out what you need to know.