2021-10-16
Bloomberg
8 related
US Treasury says there was $590M in suspicious activity related to ransomware in H1 2021, exceeding the entire amount in 2020, when $416M was reported
Suspicious activity reports related to ransomware jumped significantly in 2021, according to the U.S. Treasury Department's Financial Crimes Enforcement Network.
2021-10-15
Bloomberg
2 related
US Treasury says there was $590M in suspicious ransomware activity in H1 2021, exceeding the entire amount in 2020, when $416M was reported
Suspicious activity reports related to ransomware jumped significantly in 2021, according to the U.S. Treasury Department's Financial Crimes Enforcement Network.
2013-12-28
CoinText.com
10 related
US Department of Treasury's FinCEN backtracks, says Bitcoin miners are not considered money transmitters and don't need to register with the agency
FinCEN Issues Bitcoin-Friendly Ruling for Miners — The US Department of Treasury, Financial Crimes Enforcement Network (FinCEN) …
2008-03-11
Between the Lines
1 related
How an information system helped nail Eliot Spitzer and a prostitution ring
New York Governor (for now) Eliot Spitzer's prostitute scandal is all the big news here in New York, but the lesser known tale is how an information system-the U.S. Treasury's Financial Crimes Enforce...
Loading articles...