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US Department of Justice
Feb 104 min read
Phobos Ransomware Affiliates Arrested in Coordinated International Disruption
Note: View the superseding indictment here. Phobos Group Alleged to have Attacked Over 1,000 Victims Worldwide The Justice Department...
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Financial Conduct Authority
Feb 72 min read
FCA steps up action against misleading financial adverts
Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...
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US FinCEN
Feb 62 min read
FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violations of the Bank Secrecy Act
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against...
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