By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION “Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I)...

Editor's note 2-5-24: This story has been updated to include a statement from Wizz.The rise of teens committing serious cybercrimes on a large scale...

David Yaffe-Bellany’s New York Times (NYT) article introduces us to Ben Armstrong, a figure who rose to prominence in the cryptocurrency world as “BitBoy.”...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Interpol’s report reveals how metaverse tools can enhance crime analysis and law enforcement, offering immersive training, virtual crime scene replication, and insights into metaverse-related...

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Recent discoveries from Graphika, a firm that specializes in social network research, have brought to light a troubling trend: the exponential development in the...

"As an industry leader, Traliant continues to invest in its offerings to better serve its growing customer base, and I am eager to...

A bombshell report detailing a culture of rampant sexual harassment, misogyny, and lewd behavior at the Federal Deposit Insurance Corp. (FDIC) was published by...

"It's an honor to be joining Traliant as the company continues to redefine compliance and advances its mission to help empower companies to...