US
Wolfsberg Group Creates Deeply Flawed "Definitional Hierarchy" For ML/TF Risks In Digital Assets
The Wolfsberg Group's FAQs on digital assets aim to align global efforts in countering money laundering and terrorist financing risks.
Will Jager
Privacy Advocate and Cybersecurity Nerd
US
US Purchased Pegasus for Colombia in $11M Deal
The software was used to spy on narcotics trafficking under US supervision Colombian Ambassador says, but the structuring of transactions raises suspicions on the program's legitimacy
International
Colombia Implicates Financial Intelligence Unit In Pegasus Scandal
Colombia investigates whether information on the alleged purchase of Pegasus Spyware was shared with Colombia's Financial Intelligence Unit (FIU). Last week, Colombia was banned from the international FIU network Egmont Group for revealing a confidential report on Israeli Pegasus sales.