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 tsumarios.github.io
A Primer on Cryptocurrency Investigation and Forensics | tsumarios' blog
| | omarmetwally.blog
Comments on the Digital Asset Anti-Money Laundering Act of 2022 - Minimally invasive software
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| | The Honorable Elizabeth WarrenUnited States Senate309 Hart Senate Office BuildingWashington, DC 20510 December 22nd, 2022 Dear Senator Warren: Senate Bill "Digital Asset Anti-Money Laundering Act of 2022" (DAAML) promulgates the regulation of various agents in the digital asset ecosystem toward the goal of preventing the use of distributed ledger ("blockchain") technologies in money laundering, financing...
| | www.whitecase.com
SEC will prioritize AI, Cybersecurity, and Crypto in its 2025 examination priorities | White & Case LLP
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| | On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its 2025 Examination Priorities ("Report").1 Investment advisers and broker-dealers should ensure that policies, procedures and surveillance efforts related to these priorities address concerns outlined in the Report.
| | www.sygna.io
Canada's FINTRAC Sets New Virtual Currency Regulations for 2020/2021 - Sygna
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| | Canadian financial intelligence unit FINTRAC's new report highlights AML/CFT and virtual currency regulatory changes it will implement in 2020/2021
| | arstechnica.com
Really stupid "smart contract" bug let hackers steal $31 million in digital coin | Ars Technica
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| Company says it has contacted the hacker in an attempt to recover the funds. Good luck.