1 min
How to mitigate crypto risks with the right data-driven compliance strategy?
The next webinar in partnership with Chainalysis will be held on Wednesday, December 1st, from 6pm to 7pm on the following topic: “How to mitigate crypto risks with the right data-driven compliance strategy?”
Cyber risks - Cybercrime -
November 15, 2021
Despite increased adoption of cryptocurrency across the world, some financial institutions continue to hold back from banking cryptocurrency businesses and investing resources to capitalize on its opportunities, in part because of the perception that it is impossible to control illicit activity. However, blockchains actually provide unprecedented transparency into criminal financial activity as well as economic activity.
In this presentation, Chainalysis’s Compliance Advisory Lead Joosep Vahtras and Account Executive Willem van den Brandeler will share examples of how blockchain data can help flag crypto crime and build data-driven compliance programs.
- Cybercrime
- Cyber industrial safety
- Security and Stability in Cyberspace
- Cyber risks
- Operational security
- Antifraud action
- Digital identity & KYC
- Digital Sovereignty
- Digital transition
Cybercrime
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21 July 2023
Cybersecurity expert makes off with 9 million USD in crypto hack
US authorities arrested former Amazon employee keen on leaving country.
10 July 2023
MOVEit vulnerability: the list of victims grows longer
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10 July 2023
British cybercriminal sentenced to five years in prison in the US
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Cyber industrial safety
17 July 2023
Wallix raises €10.5 million
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04 July 2023
Despite improvements, OT cybersecurity remains a problem
Fortinet’s latest report shows that 75% of manufacturers have suffered at least one intrusion in the last 12 months.
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Critical flaw in Siemens’ energy sector ICS
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19 June 2023
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Future developments for industrial cybersecurity
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28 April 2023
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Security and Stability in Cyberspace
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28 August 2023
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14 August 2023
Widespread Russian cyber espionage campaign on Microsoft Teams
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31 July 2023
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Cyber risks
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11 September 2023
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Operational security
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Microsoft singled out in vulnerability patching
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03 August 2023
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12 July 2023
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10 July 2023
Thales acquires Australian cyber specialist Tesserent
The cyber threat detection and response firm brings with it a large customer base in Australia and New Zealand
28 June 2023
Sekoia.io raises €35 million
French cybersecurity vendor aims to become “European leader” in cyberattack detection and response platforms
Antifraud action
05 September 2023
Messenger to implement default end-to-end encryption
Long-awaited development in wake of illegal abortion controversy in Nebraska Fraud prevention.
28 July 2023
United States: OpenAI under FTC investigation
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13 July 2023
Olympic Games: ANSSI argues for “healthy paranoia”
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19 June 2023
Canada warns of text message scams
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19 June 2023
LockBit leaks 8,000 French passports
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17 June 2023
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Digital identity & KYC
07 July 2023
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19 June 2023
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19 June 2023
New fundraising round for Archipels, which welcomes shareholder IN Group
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DocuSign launches AI-assisted ID verification
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United States: Senate Passes Digital Identity Bill
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Africa: Digital identity fraud on the rise
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Digital Sovereignty
21 July 2023
European Commission: former Big Tech lobbyist relinquishes post
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21 July 2023
Canada: Quebec local government outlines its response to cyber incident
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Amazon’s turn to notice DSA
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![[NANO Corp] Fanch Francis: “To build a European champion, you have to look for customers and investors in Europe from the outset.”](https://incyber.org/wp-content/uploads/2023/07/Fanch-Francis-1-480x300.png)
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14 August 2023
Negligence at Quebec Ministry of Cybersecurity
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31 July 2023
Cyber-resilience in African microfinance is still low
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