Category: Security

  • U.S. Department of the Treasury: 2024 National Strategy for Combating Terrorist and Other Illicit Financing

    U.S. Department of the Treasury: 2024 National Strategy for Combating Terrorist and Other Illicit Financing
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    Outreach to the industry to ensure that VASPs engaged in money transmission and business activities in the United States are registered and comply with all AML/CFT requirements and sanctions obligations. Hold financial institutions accountable that fail to meet AML/CFT requirements and sanctions obligations. Cooperate with foreign jurisdictions that have weak or non-existent AML/CFT regimes for… Read more

  • [HACKEN] Web3 Security Report | 2024 Q2

    [HACKEN] Web3 Security Report | 2024 Q2

    📉 Reduction in Hacks: Q2 2024 saw a significant decrease in the number of crypto hacks compared to Q1, indicating a potentially positive trend in security. 📈 Increase in Financial Losses: Despite fewer hacks, the total amount of funds lost in Q2 2024 nearly matched the total losses for all of 2023, suggesting that the… Read more