The Scandinavian
lender giant Swedbank announced last week that the U.S. Securities and Exchange
Commission (SEC) has
closed its six-year investigation into the bank’s operations without
taking enforcement action, eliminating one of three ongoing…
In brief
Hackers stole $140 million from a network of Brazilian banks connected to the country's central banking system.
The hackers orchestrated the scheme by paying just $2,760 to a technology company…
Kazakhstan plans to launch a pilot zone called “CryptoCity,” where cryptocurrencies can be used to pay for goods and services, according to a May 29 announcement on the official website…
In brief
Twelve more defendants have been charged in a sweeping cyber-fraud case.
The alleged cybercrime ring laundered crypto through mixers, shell companies, and stuffed toys.
It comes as the FBI reported crypto…