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US: DoJ announces new Civil Cyber-Fraud Initiative

www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud-initiativewww.findknowdo.com/news/10/14/2021/doj-civil-division-acting-aag-details-civil-cyber-fraud-initiative?utmwww.workplaceprivacyreport.com/2021/10/articles/government-contractors/doj-announces-cybersecurity-enforcement-initiative-targeting-federal-contractors/?utmwww.mayerbrown.com/en/perspectives-events/publications/2021/10/new-approach-to-us-government-contractor-and-federal-grantee-cybersecurity-enforcementwww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/the-doj-announced-two-initiatives-to-tackle-cybersecurity-fraud-and-cryptocurrency-enforcement.html#page=1blockchain.bakermckenzie.com/2021/10/12/u-s-doj-launches-national-cryptocurrency-enforcement-team/#page=1info.dechert.com/10/15763/october-2021/the-cryptocurrency-market—prepare-for-an-uptick-in-enforcement-activity(1).asp?sid=a6d5f466-95dc-4af6-b251-c84e5f7b0863 0
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US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updateSee also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1 0
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Brazil: New AML Penalties for crypto-related Financial Crimes under Way

cointelegraph.com/news/brazil-aims-to-tighten-penalties-for-crypto-related-financial-crimeswww.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuaisnews.bitcoin.com/bitcoin-will-become-currency-in-brazil-soon-according-to-federal-deputy-aureo-ribeiro/www.coindesk.com/policy/2021/10/05/brazilian-congress-to-consider-bill-regulating-crypto-exchanges/www.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuais 0
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