Digital Marketing Platform Mailer Lite Falls Victim to Phishing Attack Digital marketing platform Mailer Lite experienced a phishing attack that resulted in a loss of over…
Web3 Firms Impersonated in Coordinated Phishing Attack A coordinated phishing attack is currently targeting various Web3 firms in the crypto community. Scammers have been sending phishing…
From Bitcoin to Blockchain: How Crypto Companies Are Innovating When Bitcoin was first introduced in 2009, it was seen as a revolutionary digital currency that would…
Cryptocurrency Firms Call on US Treasury to Review Proposed Reporting Requirement for Crypto Mixers Cryptocurrency firms Coinbase, Consensys, and Paradigm are urging the US Treasury to…
The US Treasury Imposes Sanctions on Hamas-linked Crypto Transactions The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed new sanctions…
Bankruptcy Cases Highlight Legal Expertise of Kirkland & Ellis Recent developments in the bankruptcy cases of Celsius, BlockFi, and Voyager Digital crypto firms have brought attention…
European Banking Authority Issues Comprehensive Guidance for Crypto Firms The European Banking Authority (EBA) has recently released comprehensive guidelines to ensure that crypto firms comply with…
EU Banking Watchdog Extends AML Measures to Crypto Firms The European Banking Authority (EBA) has expanded its regulatory scope to include the cryptocurrency industry. In a…
The Crypto Industry Faces Record-Breaking Fines for Compliance Failures In 2023, crypto and fintech companies were hit with fines totaling nearly $6 billion due to deficiencies…
