Incident response pros seek to prove due diligence after OFAC advisory scmagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scmagazine.com Daily Mail and Mail on Sunday newspapers.
A sign marks the US Treasury Department in Washington. Reuters
WASHINGTON: The US Department of Treasury has designated a Nowshera-based travel agency a Transnational Criminal Organisation (TCO) and its head and three associates as facilitators in its criminal activities.
In a statement issued on Wednesday evening, the department’s Office of Foreign Assets Control (OFAC) said that the Abid Ali Khan TCO “is a human smuggling organisation based in Nowshera, Pakistan, that has facilitated the unlawful smuggling of foreign nationals into the United States” and other countries.
Those brought into the US included “foreign nationals who may pose a national security risk to the United States or its interests,” the statement added.
CipherTrace Launches DeFi Compli, a Compliance Oracle Solution on Chainlink, to Enable DEXs and DeFi Protocols to Abide by OFAC Sanctions
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DEXs and other DeFi applications can now use the CipherTrace DeFi Compli solution on Chainlink to abide by Office of Foreign Assets Control (OFAC) sanctions.
CipherTrace’s DeFi Compli regulatory compliance oracle on Chainlink can support DeFi protocols in achieving the compliance needed to ensure crypto s long-term viability. MENLO PARK, Calif. (PRWEB) April 09, 2021 Leading cryptocurrency intelligence company CipherTrace is using Chainlink to release CipherTrace DeFi Compli: a compliance solution enabling DEXs and other DeFi applications to abide by Office of Foreign Assets Control (OFAC) sanctions requirements. As part of its DeFi solution, CipherTrace has launched a DeFi compliance oracle service on Chainlink to make relevant compliance data available direct
U S Institutes Arms Embargo And Additional Sanctions Against Russia - International Law mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
ENISA Publishes Threat Landscape Reports for
2020 On October 20, 2020, the European Union Agency for
Cybersecurity ( ENISA ) published a series of reports on the threat
landscape in 2020. The reports focused on, among other things,
malware, data breaches, ransomware attacks, information leakage,
and phishing attacks. The reports identified and evaluated the top
cybersecurity threats for the period of January 2019-April
2020.
ENISA Publishes Guidelines for Securing the IoT Supply
Chain On November 9, 2020, ENISA published guidelines on securing the supply
chain for the IoT. The guidelines address the entire lifespan of
IoT product development by offering security measures for each step
(i.e., requirements and design, end use delivery and maintenance,