Krebs on Security
FEBRUARY 9, 2023
Department of the Treasury says the Trickbot group is associated with Russian intelligence services, and that this alliance led to the targeting of many U.S. Members of the Trickbot Group publicly gloated over the ease of targeting the medical facilities and the speed with which the ransoms were paid to the group.”
Data Matters
NOVEMBER 2, 2021
Given the growth of markets for cryptocurrencies and other blockchain-based assets, often referred to as “digital assets,” we see growing interest from traditional investment managers in gaining exposure to this emerging asset class. Article I: Digital Asset Overview and Methods to Gain Exposure to Digital Assets .
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Hunton Privacy
APRIL 7, 2022
By establishing a legal framework for businesses related to virtual assets, including crypto assets and non-fungible tokens ( NFTs ), this landmark law reflects Dubai’s vision to become one of the leading jurisdictions for entrepreneurs and investors of blockchain technology.
Hunton Privacy
FEBRUARY 7, 2023
CIPL identified five key priority areas for the DRCF to take into consideration as it develops its workplan for 2023-2024: Digital assets in blockchain. Transborder data flows form an essential part of all DRCF regulatory domains.
Data Matters
JUNE 12, 2020
electronic payments, check capture and online banking), the OCC lists some of the new technologies, the implementation of which may be hindered by ambiguous, burdensome or inflexible rules, such as blockchain, artificial intelligence, biometrics, cloud computing and big data/analytics.
Data Matters
AUGUST 22, 2018
On August 7, a group of regulators from 11 jurisdictions published a consultation (the Consultation) on the Global Financial Innovation Network (the GFIN), which aims to promote international cooperation on innovation and the use of technology in financial services (FinTech) and in regulatory processes (RegTech).
Krebs on Security
AUGUST 22, 2018
AT&T also provided call detail records pertaining to Narvaez’ cell phone account, which was linked to him through financial services account records. ” Apple responded to requests with records pertaining to customer accounts linked to that same suspect IMEI number.
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