Weekly Update: 01 February 2023
A weekly report looking at major incidents and developments in the financial services sector. Topics include data breaches, threat actors and TTPs, fraud and anti-money laundering, and the adoption and regulation of cryptocurrency.
A selection of Top Stories picked by our editors.
Threat Actors & TTPs
Discussion and analyses of significant campaigns, incidents, and associated actors in the banking sector.
Leaks & Breaches
Leaks and breaches, discussion and actions.
Fraud & Anti-Money Laundering
Incidents and actions related to fraud and anti-money laundering.
Cryptosphere – Adoption & Regulation
Adoption and regulation of cryptocurrency in the financial sector.
The content in this report was compiled by the use of our award-winning intelligence product Silobreaker Online. Silobreaker cannot guarantee the accuracy, completeness, integrity or quality of any content in this report and no responsibility is accepted by Silobreaker in respect of such content. Readers must determine for themselves what reliance they should place on the compiled content in the report.