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The rate of cyber-related suspicious activity reports has grown to nearly 80,000 per year, according to Kenneth Blanco, director of the Financial Crimes Enforcement Network in the U.S. Treasury Department. That number includes 13,500 reports per year on suspicious business email alone, up 95% from 2016. Phishing and other email schemes “are among the growing […]
Notice to all cryptocurrency exchanges: Be prepared for a relentless U.S. regulatory onslaught. That seems to be the clear warning embodied in three actions taken last week by the U.S. Securities and Exchange Commission (SEC); the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury; and the U.S. Commodity Futures Trading Commission […]