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Digital Risk
54 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
28
Aug
South Africa Moves to Close Crypto’s Cross-Border Loophole
South Africa is moving to bring cross-border cryptocurrency transfers firmly...
27
Aug
AI Turns Stolen iPhones Into a Phishing Business
A new phishing as a service platform is using AI generated messages and voice...
27
Aug
New Windows Backdoor Hides in Plain Sight, Raising Fresh Compliance Risks
A new Windows backdoor known as Mistic has been quietly compromising enterprise...
27
Aug
Minnesota Money Transmitter Employee Accused of Laundering $750,000 for Mexican Cartel
A Minnesota money transmitter employee allegedly exploited his knowledge of his...
26
Aug
Malware Surge Puts Identity, Banking and Corporate Data Under Pressure
Global malware activity rose sharply during the week covered by the latest...
25
Aug
Nigeria Rewrites the Compliance Rulebook for BDCs and Virtual Assets
Analysis Nigeria’s financial regulatory landscape is becoming...
22
Aug
When Your Bank Account Becomes a Crime Scene
At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...
21
Aug
US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions
Meat of the Story The US Department of the Treasury’s Office of Foreign...
21
Aug
Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks
• Hackers accessed limited Zenith Bank customer information, including email...
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
• The Trump administration says Americans reported more than $20.8 billion in...
