www.bankinfosecurity.com Open in urlscan Pro
50.56.167.254  Public Scan

Submitted URL: https://links.ismgcorp.com/MDUxLVpYSS0yMzcAAAGV94-ZIBhemudhDYwroS_Zezh8E1pMSN_oaT5zm4bg6wqha6F5bML_L5XVayDikC_8hyjZgg4=
Effective URL: https://www.bankinfosecurity.com/cryptohack-roundup-guilty-plea-in-37m-theft-case-a-26440?rf=2024-10-04__ACQ_BIS__PreHeader1&mkt_...
Submission: On October 05 via api from IN — Scanned from DE

Form analysis 13 forms found in the DOM

Name: browser_notifications

<form name="browser_notifications" id="bnotifications_form">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
</form>

/search.php

<form action="/search.php">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <input type="search" name="keywords" placeholder="Search">
  <input type="hidden" name="reset" value="1">
  <div id="search-icon-over-input">
    <i class="fa fa-search"></i>
  </div>
</form>

/search.php

<form action="/search.php">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <input type="search" name="keywords" placeholder="Search">
  <input type="hidden" name="reset" value="1">
</form>

Name: newsletter-pop-under-formPOST

<form action="" method="post" id="newsletter-pop-under-form" name="newsletter-pop-under-form" role="form" novalidate="novalidate">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <input type="hidden" name="source" value="register_daily_newsletter">
  <div class="form-group-lg input-group">
    <label for="newsletter_email" class="sr-only">Email address</label>
    <input class="form-control input-lg input-mobile-xsmall" type="email" id="registration-txt-email" name="email" placeholder="Email address">
    <span class="input-group-btn">
      <button type="button" id="newsletter_submit_btn1" class="btn btn-primary btn-lg input-mobile-xsmall" onclick="$('#newsletter-pop-under').toggle('blind', {}, 1000);">Submit</button>
    </span>
  </div>
  <p class="top10">By submitting this form you agree to our <a href="/tos" target="_blank">Privacy &amp; GDPR Statement</a></p>
  <div id="newsletter-pop-under" style="display: none;">
    <div class="form-group col-sm-12 txt-col">
      <h6>Please fill out the following fields:</h6>
      <input type="text" class="form-control form-text tb-company" id="registration-txt-company" name="inst_name" placeholder="Company" title="Company">
    </div>
    <div class="form-group ">
      <div class="col-sm-6 txt-col">
        <input type="text" class="form-control form-text tb-phone" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
      </div>
      <div class="col-sm-6 select-col">
        <select class="form-control form-select select-country" id="registration-select-country" name="country">
          <option value="">Country</option>
          <option value="US">United States</option>
          <option value="CA">Canada</option>
          <option value="IN">India</option>
          <option value="AF">Afghanistan</option>
          <option value="AL">Albania</option>
          <option value="DZ">Algeria</option>
          <option value="AS">American Samoa</option>
          <option value="AD">Andorra</option>
          <option value="AO">Angola</option>
          <option value="AI">Anguilla</option>
          <option value="AG">Antigua &amp; Barbuda</option>
          <option value="AR">Argentina</option>
          <option value="AM">Armenia</option>
          <option value="AW">Aruba</option>
          <option value="AU">Australia</option>
          <option value="AT">Austria</option>
          <option value="AZ">Azerbaijan</option>
          <option value="BS">Bahamas</option>
          <option value="BH">Bahrain</option>
          <option value="BD">Bangladesh</option>
          <option value="BB">Barbados</option>
          <option value="BY">Belarus</option>
          <option value="BE">Belgium</option>
          <option value="BZ">Belize</option>
          <option value="BJ">Benin</option>
          <option value="BM">Bermuda</option>
          <option value="BT">Bhutan</option>
          <option value="BO">Bolivia</option>
          <option value="BA">Bosnia &amp; Herzegovina</option>
          <option value="BW">Botswana</option>
          <option value="BR">Brazil</option>
          <option value="VG">British Virgin Islands</option>
          <option value="BN">Brunei</option>
          <option value="BG">Bulgaria</option>
          <option value="BF">Burkina Faso</option>
          <option value="BI">Burundi</option>
          <option value="KH">Cambodia</option>
          <option value="CM">Cameroon</option>
          <option value="CV">Cape Verde</option>
          <option value="KY">Cayman Islands</option>
          <option value="CF">Central African Republic</option>
          <option value="TD">Chad</option>
          <option value="CL">Chile</option>
          <option value="CN">China</option>
          <option value="CO">Colombia</option>
          <option value="KM">Comoros</option>
          <option value="CK">Cook Islands</option>
          <option value="CR">Costa Rica</option>
          <option value="CI">Côte d’Ivoire</option>
          <option value="HR">Croatia</option>
          <option value="CU">Cuba</option>
          <option value="CY">Cyprus</option>
          <option value="CZ">Czechia</option>
          <option value="CG">Democratic Republic of the Congo</option>
          <option value="DK">Denmark</option>
          <option value="DJ">Djibouti</option>
          <option value="DM">Dominica</option>
          <option value="DO">Dominican Republic</option>
          <option value="EC">Ecuador</option>
          <option value="EG">Egypt</option>
          <option value="SV">El Salvador</option>
          <option value="GQ">Equatorial Guinea</option>
          <option value="ER">Eritrea</option>
          <option value="EE">Estonia</option>
          <option value="SZ">Eswatini</option>
          <option value="ET">Ethiopia</option>
          <option value="FO">Faroe Islands</option>
          <option value="FJ">Fiji</option>
          <option value="FI">Finland</option>
          <option value="FR">France</option>
          <option value="GF">French Guiana</option>
          <option value="PF">French Polynesia</option>
          <option value="GA">Gabon</option>
          <option value="GM">Gambia</option>
          <option value="GE">Georgia</option>
          <option value="DE">Germany</option>
          <option value="GH">Ghana</option>
          <option value="GI">Gibraltar</option>
          <option value="GR">Greece</option>
          <option value="GL">Greenland</option>
          <option value="GD">Grenada</option>
          <option value="GP">Guadeloupe</option>
          <option value="GU">Guam</option>
          <option value="GT">Guatemala</option>
          <option value="GN">Guinea</option>
          <option value="GW">Guinea-Bissau</option>
          <option value="GY">Guyana</option>
          <option value="HT">Haiti</option>
          <option value="HN">Honduras</option>
          <option value="HK">Hong Kong</option>
          <option value="HU">Hungary</option>
          <option value="IS">Iceland</option>
          <option value="ID">Indonesia</option>
          <option value="IR">Iran</option>
          <option value="IQ">Iraq</option>
          <option value="IE">Ireland</option>
          <option value="IL">Israel</option>
          <option value="IT">Italy</option>
          <option value="JM">Jamaica</option>
          <option value="JP">Japan</option>
          <option value="JO">Jordan</option>
          <option value="KZ">Kazakhstan</option>
          <option value="KE">Kenya</option>
          <option value="KI">Kiribati</option>
          <option value="XK">Kosovo</option>
          <option value="KW">Kuwait</option>
          <option value="KG">Kyrgyzstan</option>
          <option value="LA">Laos</option>
          <option value="LV">Latvia</option>
          <option value="LB">Lebanon</option>
          <option value="LS">Lesotho</option>
          <option value="LR">Liberia</option>
          <option value="LY">Libya</option>
          <option value="LI">Liechtenstein</option>
          <option value="LT">Lithuania</option>
          <option value="LU">Luxembourg</option>
          <option value="MO">Macao</option>
          <option value="MG">Madagascar</option>
          <option value="MW">Malawi</option>
          <option value="MY">Malaysia</option>
          <option value="MV">Maldives</option>
          <option value="ML">Mali</option>
          <option value="MT">Malta</option>
          <option value="MH">Marshall Islands</option>
          <option value="MQ">Martinique</option>
          <option value="MR">Mauritania</option>
          <option value="MU">Mauritius</option>
          <option value="YT">Mayotte</option>
          <option value="MX">Mexico</option>
          <option value="FM">Micronesia</option>
          <option value="MD">Moldova</option>
          <option value="MC">Monaco</option>
          <option value="MN">Mongolia</option>
          <option value="MS">Montserrat</option>
          <option value="MA">Morocco</option>
          <option value="MZ">Mozambique</option>
          <option value="MM">Myanmar (Burma)</option>
          <option value="NA">Namibia</option>
          <option value="NR">Nauru</option>
          <option value="NP">Nepal</option>
          <option value="NL">Netherlands</option>
          <option value="NC">New Caledonia</option>
          <option value="NZ">New Zealand</option>
          <option value="NI">Nicaragua</option>
          <option value="NE">Niger</option>
          <option value="NG">Nigeria</option>
          <option value="NU">Niue</option>
          <option value="MK">North Macedonia</option>
          <option value="MP">Northern Mariana Islands</option>
          <option value="NO">Norway</option>
          <option value="OM">Oman</option>
          <option value="PK">Pakistan</option>
          <option value="PW">Palau</option>
          <option value="PA">Panama</option>
          <option value="PG">Papua New Guinea</option>
          <option value="PY">Paraguay</option>
          <option value="PE">Peru</option>
          <option value="PH">Philippines</option>
          <option value="PL">Poland</option>
          <option value="PT">Portugal</option>
          <option value="PR">Puerto Rico</option>
          <option value="QA">Qatar</option>
          <option value="RO">Romania</option>
          <option value="RU">Russia</option>
          <option value="RW">Rwanda</option>
          <option value="WS">Samoa</option>
          <option value="SM">San Marino</option>
          <option value="ST">São Tomé &amp; Príncipe</option>
          <option value="SA">Saudi Arabia</option>
          <option value="SN">Senegal</option>
          <option value="RS">Serbia</option>
          <option value="SC">Seychelles</option>
          <option value="SL">Sierra Leone</option>
          <option value="SG">Singapore</option>
          <option value="SK">Slovakia</option>
          <option value="SI">Slovenia</option>
          <option value="SB">Solomon Islands</option>
          <option value="SO">Somalia</option>
          <option value="ZA">South Africa</option>
          <option value="KR">South Korea</option>
          <option value="ES">Spain</option>
          <option value="LK">Sri Lanka</option>
          <option value="KN">St. Kitts &amp; Nevis</option>
          <option value="LC">St. Lucia</option>
          <option value="VC">St. Vincent &amp; Grenadines</option>
          <option value="SD">Sudan</option>
          <option value="SR">Suriname</option>
          <option value="SJ">Svalbard &amp; Jan Mayen</option>
          <option value="SE">Sweden</option>
          <option value="CH">Switzerland</option>
          <option value="SY">Syria</option>
          <option value="TW">Taiwan</option>
          <option value="TJ">Tajikistan</option>
          <option value="TZ">Tanzania</option>
          <option value="TH">Thailand</option>
          <option value="TP">Timor-Leste</option>
          <option value="TG">Togo</option>
          <option value="TO">Tonga</option>
          <option value="TT">Trinidad &amp; Tobago</option>
          <option value="TN">Tunisia</option>
          <option value="TR">Turkey</option>
          <option value="TM">Turkmenistan</option>
          <option value="TC">Turks &amp; Caicos Islands</option>
          <option value="TV">Tuvalu</option>
          <option value="VI">U.S. Virgin Islands</option>
          <option value="UG">Uganda</option>
          <option value="UA">Ukraine</option>
          <option value="AE">United Arab Emirates</option>
          <option value="GB">United Kingdom</option>
          <option value="UY">Uruguay</option>
          <option value="UZ">Uzbekistan</option>
          <option value="VU">Vanuatu</option>
          <option value="VA">Vatican</option>
          <option value="VE">Venezuela</option>
          <option value="VN">Vietnam</option>
          <option value="EH">Western Sahara</option>
          <option value="YE">Yemen</option>
          <option value="ZM">Zambia</option>
          <option value="ZW">Zimbabwe</option>
        </select>
      </div>
    </div>
    <div class="form-group col-sm-12 select-col top15">
      <select class="form-control form-select select-title-level " id="registration-select-title-level" name="title_level" placeholder="Title" title="Title Level">
        <option value="">Title Level</option>
        <option value="55">Analytics/Architecture/Engineering</option>
        <option value="47">Attorney / General Counsel / Counsel</option>
        <option value="25">AVP</option>
        <option value="50">Board of Director</option>
        <option value="58">C - level</option>
        <option value="22">C Level - Other</option>
        <option value="19">CCO</option>
        <option value="15">CEO / President</option>
        <option value="16">CFO</option>
        <option value="49">Chairperson</option>
        <option value="21">CIO</option>
        <option value="18">CISO / CSO</option>
        <option value="57">CISO/CSO/CIO</option>
        <option value="17">COO</option>
        <option value="20">CRO</option>
        <option value="34">CTO</option>
        <option value="26">Director</option>
        <option value="23">EVP / SVP / FVP</option>
        <option value="53">Head</option>
        <option value="54">Healthcare Professional</option>
        <option value="60">Manager</option>
        <option value="27">Manager / Supervisor</option>
        <option value="36">Partner</option>
        <option value="56">Specialist/Other</option>
        <option value="59">Staff</option>
        <option value="24">VP</option>
        <option>--Other Title Level--</option>
      </select>
    </div>
    <div class="form-group col-sm-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
      <input type="text" class="form-control form-text tb-other-title-level" style="display: none;" id="newsletter-pop-under-txt-other-title-level" name="title_other" placeholder="Other Title Level" title="Other Title Level">
    </div>
    <div class="form-group col-sm-12 select-col">
      <select class="form-control form-select select-job-function" id="registration-select-job-function" name="job_function" placeholder="Job Function" title="Job Function">
        <option value="">Job Function</option>
        <option value="48">Anti-Money Laundering (AML)</option>
        <option value="21">Audit</option>
        <option value="71">BSA</option>
        <option value="52">Business Continuity/Disaster Recovery</option>
        <option value="45">Business Development</option>
        <option value="27">Cashier / Customer Service / Administrative</option>
        <option value="19">Clinical Healthcare Professional</option>
        <option value="74">Cloud - IT</option>
        <option value="73">Cloud - Security</option>
        <option value="70">Compliance</option>
        <option value="23">Compliance / BSA</option>
        <option value="39">Data Management</option>
        <option value="42">Debit/Credit Card/Electronic Banking</option>
        <option value="24">eCommerce / eBusiness</option>
        <option value="11">Executive Management</option>
        <option value="14">Finance / Accounting</option>
        <option value="12">Founder / Owner</option>
        <option value="20">Fraud</option>
        <option value="18">HR / Training</option>
        <option value="33">Information Security</option>
        <option value="16">Information Technology</option>
        <option value="26">Legal</option>
        <option value="37">Lending</option>
        <option value="41">Loss Prevention</option>
        <option value="15">Marketing</option>
        <option value="35">Network / Systems / Web</option>
        <option value="75">Operational Technology</option>
        <option value="13">Operations</option>
        <option value="69">Others</option>
        <option value="54">Policies / Procedures</option>
        <option value="43">Product Management</option>
        <option value="47">Project</option>
        <option value="65">Regulatory Affairs</option>
        <option value="22">Risk Management</option>
        <option value="25">Sales</option>
        <option value="17">Security / Privacy</option>
        <option value="57">Vendor Management</option>
        <option>--Other Job Function--</option>
      </select>
    </div>
    <div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-job-function-col">
      <input type="text" class="form-control form-text tb-other-job-function" style="display: none;" id="newsletter-pop-under-txt-other-job-function" name="job_other" placeholder="Other Job Function" title="Other Job Function">
    </div>
    <div class="col-md-12" id="newsletter-pop-under-subscription-preferences">
      <h6>Subscription Preferences:</h6>
    </div>
    <div class="form-group row">
      <div class="col-md-4 chk-col">
        <div class="col-xs-4 col-sm-2 col-md-3">
          <label class="checkbox-inline" for="pop_BIS_enews1">
            <input type="checkbox" class="enews_option" name="BIS_enews" id="pop_BIS_enews1" checked=""> BankInfoSecurity </label>
        </div>
      </div>
      <div class="col-md-8 chk-col">
        <div class="col-xs-7 col-sm-2 col-xs-offset-1 col-md-3">
          <label class="checkbox-inline text-nowrap" for="pop_IR_enews1">
            <input type="checkbox" class="enews_option" name="IR_enews" id="pop_IR_enews1" checked="">InfoRiskToday</label>
        </div>
      </div>
    </div>
    <div class="form-group row newletter-pop-under-prefs">
      <div class="col-md-4 chk-col">
        <div class="col-xs-4 col-sm-2 col-md-3 chk-col-lv2">
          <label class="checkbox-inline text-nowrap" for="pop_DBT_enews1">
            <input type="checkbox" class="enews_option" name="DBT_enews" id="pop_DBT_enews1" checked="">DataBreachToday</label>
        </div>
      </div>
      <div class="col-md-8 chk-col">
        <div class="col-xs-7 col-sm-2 col-xs-offset-1  col-md-3  chk-col-lv2">
          <label class="checkbox-inline text-nowrap" for="pop_CAIS_enews1">
            <input type="checkbox" class="enews_option" name="CAIS_enews" id="pop_CAIS_enews1" checked="">CareersInfoSecurity</label>
        </div>
      </div>
    </div>
    <div class="text-center">
      <button type="submit" class="btn btn-primary" id="newsletter_submit_btn2">Subscribe</button>
    </div>
  </div>
</form>

<form action="" class="">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <h4 class="title" style="padding-left: 0;">Newsletter</h4>
  <div class="form-group  input-group">
    <label for="email_footer" class="sr-only">Email address</label>
    <input type="email" id="email_footer" class="form-control" placeholder="Email">
    <span class="input-group-btn">
      <button class="btn btn-primary pull-right" type="button" onclick="$('#newsletter-register-modal-txt-email').val($('#email_footer').val());$('#modalNewsletterRegister').modal('show');">Sign up</button>
    </span>
  </div>
  <small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy &amp; GDPR Statement</a></small>
</form>

<form id="newsletter-register-modal-form" role="form" novalidate="novalidate">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <input type="hidden" name="source" value="register_newsletter">
  <div class="form-group col-md-12 text-col">
    <h6>Please fill out the following fields<br> (All fields required):</h6>
    <input type="email" class="form-control form-text tb-email" id="newsletter-register-modal-txt-email" name="email" placeholder="Email" title="Email">
  </div>
  <div class="form-group col-md-12 txt-col">
    <input type="text" class="form-control form-text tb-company" id="newsletter-register-modal-txt-company" name="inst_name" placeholder="Company" title="Company">
  </div>
  <div class="form-group ">
    <div class="col-md-6 txt-col ">
      <input type="text" class="form-control form-text tb-phone" id="newsletter-register-modal-txt-phone" name="phone" placeholder="Phone" title="Phone">
    </div>
  </div>
  <div class="form-group ">
    <div class="col-md-6 select-col ">
      <select class="form-control form-select select-country" id="newsletter-register-modal-select-country" name="country">
        <option value="">Country</option>
        <option value="US">United States</option>
        <option value="CA">Canada</option>
        <option value="IN">India</option>
        <option value="AF">Afghanistan</option>
        <option value="AL">Albania</option>
        <option value="DZ">Algeria</option>
        <option value="AS">American Samoa</option>
        <option value="AD">Andorra</option>
        <option value="AO">Angola</option>
        <option value="AI">Anguilla</option>
        <option value="AG">Antigua &amp; Barbuda</option>
        <option value="AR">Argentina</option>
        <option value="AM">Armenia</option>
        <option value="AW">Aruba</option>
        <option value="AU">Australia</option>
        <option value="AT">Austria</option>
        <option value="AZ">Azerbaijan</option>
        <option value="BS">Bahamas</option>
        <option value="BH">Bahrain</option>
        <option value="BD">Bangladesh</option>
        <option value="BB">Barbados</option>
        <option value="BY">Belarus</option>
        <option value="BE">Belgium</option>
        <option value="BZ">Belize</option>
        <option value="BJ">Benin</option>
        <option value="BM">Bermuda</option>
        <option value="BT">Bhutan</option>
        <option value="BO">Bolivia</option>
        <option value="BA">Bosnia &amp; Herzegovina</option>
        <option value="BW">Botswana</option>
        <option value="BR">Brazil</option>
        <option value="VG">British Virgin Islands</option>
        <option value="BN">Brunei</option>
        <option value="BG">Bulgaria</option>
        <option value="BF">Burkina Faso</option>
        <option value="BI">Burundi</option>
        <option value="KH">Cambodia</option>
        <option value="CM">Cameroon</option>
        <option value="CV">Cape Verde</option>
        <option value="KY">Cayman Islands</option>
        <option value="CF">Central African Republic</option>
        <option value="TD">Chad</option>
        <option value="CL">Chile</option>
        <option value="CN">China</option>
        <option value="CO">Colombia</option>
        <option value="KM">Comoros</option>
        <option value="CK">Cook Islands</option>
        <option value="CR">Costa Rica</option>
        <option value="CI">Côte d’Ivoire</option>
        <option value="HR">Croatia</option>
        <option value="CU">Cuba</option>
        <option value="CY">Cyprus</option>
        <option value="CZ">Czechia</option>
        <option value="CG">Democratic Republic of the Congo</option>
        <option value="DK">Denmark</option>
        <option value="DJ">Djibouti</option>
        <option value="DM">Dominica</option>
        <option value="DO">Dominican Republic</option>
        <option value="EC">Ecuador</option>
        <option value="EG">Egypt</option>
        <option value="SV">El Salvador</option>
        <option value="GQ">Equatorial Guinea</option>
        <option value="ER">Eritrea</option>
        <option value="EE">Estonia</option>
        <option value="SZ">Eswatini</option>
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      <option value="VI">U.S. Virgin Islands</option>
      <option value="UG">Uganda</option>
      <option value="UA">Ukraine</option>
      <option value="AE">United Arab Emirates</option>
      <option value="GB">United Kingdom</option>
      <option value="UY">Uruguay</option>
      <option value="UZ">Uzbekistan</option>
      <option value="VU">Vanuatu</option>
      <option value="VA">Vatican</option>
      <option value="VE">Venezuela</option>
      <option value="VN">Vietnam</option>
      <option value="EH">Western Sahara</option>
      <option value="YE">Yemen</option>
      <option value="ZM">Zambia</option>
      <option value="ZW">Zimbabwe</option>
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  </div>
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-phone" name="phone" placeholder="Phone" title="Phone">
  </div>
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-company" name="company" placeholder="Company" title="Company">
  </div>
  <button type="submit" class="btn btn-primary pull-right">Submit Request</button>
</form>

Name: asset-email-share-modal

<form class="top-margin-30" id="asset-email-share-modal" name="asset-email-share-modal">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <input type="hidden" name="send_id" value="26440">
  <input type="hidden" name="type" value="a">
  <div class="well requested-content-box" id="modal-requested-content-well">
    <div class="row">
      <div class="col-md-3">
        <img src="https://130e178e8f8ba617604b-8aedd782b7d22cfe0d1146da69a52436.ssl.cf1.rackcdn.com/cryptohack-roundup-guilty-plea-in-37m-theft-case-showcase_image-2-a-26440.jpg" class="img-responsive img-permitted">
      </div>
      <div class="col-md-9">
        <p class="asset-title">Cryptohack Roundup: Guilty Plea in $37M Theft Case</p>
      </div>
    </div>
    <div class="row">
      <div class="col-md-12">
        <a href="https://www.bankinfosecurity.com/cryptohack-roundup-guilty-plea-in-37m-theft-case-a-26440" class="asset-link">https://www.bankinfosecurity.com/cryptohack-roundup-guilty-plea-in-37m-theft-case-a-26440</a>
      </div>
    </div>
  </div>
  <input type="hidden" id="asset_url" name="asset" value="https://www.bankinfosecurity.com/cryptohack-roundup-guilty-plea-in-37m-theft-case-a-26440">
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-first-name" name="name_from" placeholder="Your Name" title="Your Name">
  </div>
  <div class="form-group">
    <input type="email" class="form-control" id="request-share-txt-email" name="email_from" placeholder="Your Email" title="Your Email">
  </div>
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-first-name" name="name_to[]" placeholder="Recipient Name" title="Recipient Name">
  </div>
  <div class="form-group">
    <input type="email" class="form-control" id="request-share-txt-email" name="email_to[]" placeholder="Recipient Email" title="Recipient Email">
  </div>
  <div class="form-group">
    <textarea name="message" class="form-control form-text bot10" placeholder="Optional Message" title="Text Area" rows="3"></textarea>
  </div>
  <div class="form-group">
    <p> Just to prove you are a human, please solve the equation:<br>
      <span id="request-share-txt-captcha-question"></span>
    </p>
    <input type="text" class="form-control" id="request-share-txt-captcha" name="challenge_answer" placeholder="Answer" title="Challenge Answer">
  </div>
  <button type="submit" id="assetEmailSubmit" class="btn btn-primary pull-right">Send Email</button>
</form>

<form id="registration-modal">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <div class="col-sm-8">
    <h4>Register with an ISMG account</h4>
    <div class="row">
      <div class="col-xs-6">
        <div class="form-group">
          <input type="text" class="form-control " id="registration-txt-first-name" name="name_first" placeholder="First name" title="First name">
        </div>
      </div>
      <div class="col-xs-6">
        <div class="form-group">
          <input type="text" class="form-control " id="registration-txt-last-name" name="name_last" placeholder="Last name" title="Last name">
        </div>
      </div>
    </div>
    <div class="form-group">
      <input type="text" class="form-control " id="registration-txt-company" name="inst_name" placeholder="Company" title="Company">
    </div>
    <div class="form-group">
      <input type="text" class="form-control" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
    </div>
    <div class="form-group">
      <input type="email" class="form-control  " id="registration-txt-email" name="email" placeholder="Email" title="Email">
    </div>
    <div class="form-group">
      <input type="password" class="form-control  " id="registration-txt-password" name="password1" placeholder="Password" title="Password">
      <small>Password must have a minimum of 6 characters</small>
    </div>
    <!-- Multiple Checkboxes (inline) -->
    <div class="form-group row bot5">
      <label class="col-xs-12 control-label" for="chk_stp1">Email Newsletters</label>
    </div>
    <div class="col-xs-6">
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="BIS_enews" id="chk_stp1-1" value="1">BankInfoSecurity</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="CUIS_enews" id="chk_stp1-2" value="2">CUInfoSecurity</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="GIS_enews" id="chk_stp1-3" value="3">GovInfoSecurity</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="HIS_enews" id="chk_stp1-4" value="4">HealthcareInfoSecurity</label>
      </div>
    </div>
    <div class="col-xs-6">
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="DBT_enews" id="chk_stp1-1" value="1">DataBreachToday</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="IR_enews" id="chk_stp1-2" value="2">InfoRiskToday</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="CAIS_enews" id="chk_stp1-3" value="3">CareersInfoSecurity</label>
      </div>
    </div>
    <div style="clear:both;"></div>
    <hr class="top10 bot10">
    <div class="form-group pull-right" style="display:inline-block">
      <button type="submit" id="registration-btn-submit" class="btn btn-primary">Register</button>
    </div>
    <small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy &amp; GDPR Statement</a></small>
  </div>
  <div class="col-sm-4">
    <hr class="visible-xs-block">
    <h4>Already have an<br>ISMG account?</h4>
    <p><a href="javascript:void(0)" onclick="$('#modalRegister').modal('hide');$('#modalSigninISMG').modal('show');">Sign in now <i class="fa fa-angle-right"></i></a></p>
    <hr>
    <p>Need help registering?<br>
      <a href="javascript:void(0)" onclick="$('#modalContactSupport').modal('show');">Contact support <i class="fa fa-angle-right"></i></a>
    </p>
  </div>
</form>

<form id="registration-additional-info">
  <input type="hidden" name="form_token" value="048f211f16ad3e7caf176d0a91d709e3972430e94adc22abe6254b89a21e1997">
  <h3>Thank you for registering with ISMG</h3>
  <p>Complete your profile and stay up to date</p>
  <div class="form-group">
    <select class="form-control" id="registration-select-title-level" name="title_level" placeholder="Title Level" title="Title Level">
      <option value="">Title Level</option>
      <option value="55">Analytics/Architecture/Engineering</option>
      <option value="47">Attorney / General Counsel / Counsel</option>
      <option value="25">AVP</option>
      <option value="50">Board of Director</option>
      <option value="58">C - level</option>
      <option value="22">C Level - Other</option>
      <option value="19">CCO</option>
      <option value="15">CEO / President</option>
      <option value="16">CFO</option>
      <option value="49">Chairperson</option>
      <option value="21">CIO</option>
      <option value="18">CISO / CSO</option>
      <option value="57">CISO/CSO/CIO</option>
      <option value="17">COO</option>
      <option value="20">CRO</option>
      <option value="34">CTO</option>
      <option value="26">Director</option>
      <option value="23">EVP / SVP / FVP</option>
      <option value="53">Head</option>
      <option value="54">Healthcare Professional</option>
      <option value="60">Manager</option>
      <option value="27">Manager / Supervisor</option>
      <option value="36">Partner</option>
      <option value="56">Specialist/Other</option>
      <option value="59">Staff</option>
      <option value="24">VP</option>
      <option>--Other Title Level--</option>
    </select>
  </div>
  <div class="form-group">
    <input type="text" class="form-control" style="display: none;" id="registration-txt-title-level-other" name="title_other" placeholder="Title Level (other)" title="Title Level (other)">
  </div>
  <div class="form-group">
    <select class="form-control " id="registration-select-job-function" name="job_function" title="Job Function">
      <option value="">Job Function</option>
      <option value="48">Anti-Money Laundering (AML)</option>
      <option value="21">Audit</option>
      <option value="71">BSA</option>
      <option value="52">Business Continuity/Disaster Recovery</option>
      <option value="45">Business Development</option>
      <option value="27">Cashier / Customer Service / Administrative</option>
      <option value="19">Clinical Healthcare Professional</option>
      <option value="74">Cloud - IT</option>
      <option value="73">Cloud - Security</option>
      <option value="70">Compliance</option>
      <option value="23">Compliance / BSA</option>
      <option value="39">Data Management</option>
      <option value="42">Debit/Credit Card/Electronic Banking</option>
      <option value="24">eCommerce / eBusiness</option>
      <option value="11">Executive Management</option>
      <option value="14">Finance / Accounting</option>
      <option value="12">Founder / Owner</option>
      <option value="20">Fraud</option>
      <option value="18">HR / Training</option>
      <option value="33">Information Security</option>
      <option value="16">Information Technology</option>
      <option value="26">Legal</option>
      <option value="37">Lending</option>
      <option value="41">Loss Prevention</option>
      <option value="15">Marketing</option>
      <option value="35">Network / Systems / Web</option>
      <option value="75">Operational Technology</option>
      <option value="13">Operations</option>
      <option value="69">Others</option>
      <option value="54">Policies / Procedures</option>
      <option value="43">Product Management</option>
      <option value="47">Project</option>
      <option value="65">Regulatory Affairs</option>
      <option value="22">Risk Management</option>
      <option value="25">Sales</option>
      <option value="17">Security / Privacy</option>
      <option value="57">Vendor Management</option>
      <option>--Other Job Function--</option>
    </select>
  </div>
  <div class="form-group">
    <input type="text" class="form-control" style="display: none;" id="registration-txt-job-function-other" name="job_other" placeholder="Job function (other)" title="Job function (other)">
  </div>
  <div class="form-group">
    <select class="form-control" id="registration-select-country" name="country" title="Country">
      <option value="">Country</option>
      <option value="US">United States</option>
      <option value="CA">Canada</option>
      <option value="IN">India</option>
      <option value="AF">Afghanistan</option>
      <option value="AL">Albania</option>
      <option value="DZ">Algeria</option>
      <option value="AS">American Samoa</option>
      <option value="AD">Andorra</option>
      <option value="AO">Angola</option>
      <option value="AI">Anguilla</option>
      <option value="AG">Antigua &amp; Barbuda</option>
      <option value="AR">Argentina</option>
      <option value="AM">Armenia</option>
      <option value="AW">Aruba</option>
      <option value="AU">Australia</option>
      <option value="AT">Austria</option>
      <option value="AZ">Azerbaijan</option>
      <option value="BS">Bahamas</option>
      <option value="BH">Bahrain</option>
      <option value="BD">Bangladesh</option>
      <option value="BB">Barbados</option>
      <option value="BY">Belarus</option>
      <option value="BE">Belgium</option>
      <option value="BZ">Belize</option>
      <option value="BJ">Benin</option>
      <option value="BM">Bermuda</option>
      <option value="BT">Bhutan</option>
      <option value="BO">Bolivia</option>
      <option value="BA">Bosnia &amp; Herzegovina</option>
      <option value="BW">Botswana</option>
      <option value="BR">Brazil</option>
      <option value="VG">British Virgin Islands</option>
      <option value="BN">Brunei</option>
      <option value="BG">Bulgaria</option>
      <option value="BF">Burkina Faso</option>
      <option value="BI">Burundi</option>
      <option value="KH">Cambodia</option>
      <option value="CM">Cameroon</option>
      <option value="CV">Cape Verde</option>
      <option value="KY">Cayman Islands</option>
      <option value="CF">Central African Republic</option>
      <option value="TD">Chad</option>
      <option value="CL">Chile</option>
      <option value="CN">China</option>
      <option value="CO">Colombia</option>
      <option value="KM">Comoros</option>
      <option value="CK">Cook Islands</option>
      <option value="CR">Costa Rica</option>
      <option value="CI">Côte d’Ivoire</option>
      <option value="HR">Croatia</option>
      <option value="CU">Cuba</option>
      <option value="CY">Cyprus</option>
      <option value="CZ">Czechia</option>
      <option value="CG">Democratic Republic of the Congo</option>
      <option value="DK">Denmark</option>
      <option value="DJ">Djibouti</option>
      <option value="DM">Dominica</option>
      <option value="DO">Dominican Republic</option>
      <option value="EC">Ecuador</option>
      <option value="EG">Egypt</option>
      <option value="SV">El Salvador</option>
      <option value="GQ">Equatorial Guinea</option>
      <option value="ER">Eritrea</option>
      <option value="EE">Estonia</option>
      <option value="SZ">Eswatini</option>
      <option value="ET">Ethiopia</option>
      <option value="FO">Faroe Islands</option>
      <option value="FJ">Fiji</option>
      <option value="FI">Finland</option>
      <option value="FR">France</option>
      <option value="GF">French Guiana</option>
      <option value="PF">French Polynesia</option>
      <option value="GA">Gabon</option>
      <option value="GM">Gambia</option>
      <option value="GE">Georgia</option>
      <option value="DE">Germany</option>
      <option value="GH">Ghana</option>
      <option value="GI">Gibraltar</option>
      <option value="GR">Greece</option>
      <option value="GL">Greenland</option>
      <option value="GD">Grenada</option>
      <option value="GP">Guadeloupe</option>
      <option value="GU">Guam</option>
      <option value="GT">Guatemala</option>
      <option value="GN">Guinea</option>
      <option value="GW">Guinea-Bissau</option>
      <option value="GY">Guyana</option>
      <option value="HT">Haiti</option>
      <option value="HN">Honduras</option>
      <option value="HK">Hong Kong</option>
      <option value="HU">Hungary</option>
      <option value="IS">Iceland</option>
      <option value="ID">Indonesia</option>
      <option value="IR">Iran</option>
      <option value="IQ">Iraq</option>
      <option value="IE">Ireland</option>
      <option value="IL">Israel</option>
      <option value="IT">Italy</option>
      <option value="JM">Jamaica</option>
      <option value="JP">Japan</option>
      <option value="JO">Jordan</option>
      <option value="KZ">Kazakhstan</option>
      <option value="KE">Kenya</option>
      <option value="KI">Kiribati</option>
      <option value="XK">Kosovo</option>
      <option value="KW">Kuwait</option>
      <option value="KG">Kyrgyzstan</option>
      <option value="LA">Laos</option>
      <option value="LV">Latvia</option>
      <option value="LB">Lebanon</option>
      <option value="LS">Lesotho</option>
      <option value="LR">Liberia</option>
      <option value="LY">Libya</option>
      <option value="LI">Liechtenstein</option>
      <option value="LT">Lithuania</option>
      <option value="LU">Luxembourg</option>
      <option value="MO">Macao</option>
      <option value="MG">Madagascar</option>
      <option value="MW">Malawi</option>
      <option value="MY">Malaysia</option>
      <option value="MV">Maldives</option>
      <option value="ML">Mali</option>
      <option value="MT">Malta</option>
      <option value="MH">Marshall Islands</option>
      <option value="MQ">Martinique</option>
      <option value="MR">Mauritania</option>
      <option value="MU">Mauritius</option>
      <option value="YT">Mayotte</option>
      <option value="MX">Mexico</option>
      <option value="FM">Micronesia</option>
      <option value="MD">Moldova</option>
      <option value="MC">Monaco</option>
      <option value="MN">Mongolia</option>
      <option value="MS">Montserrat</option>
      <option value="MA">Morocco</option>
      <option value="MZ">Mozambique</option>
      <option value="MM">Myanmar (Burma)</option>
      <option value="NA">Namibia</option>
      <option value="NR">Nauru</option>
      <option value="NP">Nepal</option>
      <option value="NL">Netherlands</option>
      <option value="NC">New Caledonia</option>
      <option value="NZ">New Zealand</option>
      <option value="NI">Nicaragua</option>
      <option value="NE">Niger</option>
      <option value="NG">Nigeria</option>
      <option value="NU">Niue</option>
      <option value="MK">North Macedonia</option>
      <option value="MP">Northern Mariana Islands</option>
      <option value="NO">Norway</option>
      <option value="OM">Oman</option>
      <option value="PK">Pakistan</option>
      <option value="PW">Palau</option>
      <option value="PA">Panama</option>
      <option value="PG">Papua New Guinea</option>
      <option value="PY">Paraguay</option>
      <option value="PE">Peru</option>
      <option value="PH">Philippines</option>
      <option value="PL">Poland</option>
      <option value="PT">Portugal</option>
      <option value="PR">Puerto Rico</option>
      <option value="QA">Qatar</option>
      <option value="RO">Romania</option>
      <option value="RU">Russia</option>
      <option value="RW">Rwanda</option>
      <option value="WS">Samoa</option>
      <option value="SM">San Marino</option>
      <option value="ST">São Tomé &amp; Príncipe</option>
      <option value="SA">Saudi Arabia</option>
      <option value="SN">Senegal</option>
      <option value="RS">Serbia</option>
      <option value="SC">Seychelles</option>
      <option value="SL">Sierra Leone</option>
      <option value="SG">Singapore</option>
      <option value="SK">Slovakia</option>
      <option value="SI">Slovenia</option>
      <option value="SB">Solomon Islands</option>
      <option value="SO">Somalia</option>
      <option value="ZA">South Africa</option>
      <option value="KR">South Korea</option>
      <option value="ES">Spain</option>
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      <option value="SR">Suriname</option>
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      <option value="CH">Switzerland</option>
      <option value="SY">Syria</option>
      <option value="TW">Taiwan</option>
      <option value="TJ">Tajikistan</option>
      <option value="TZ">Tanzania</option>
      <option value="TH">Thailand</option>
      <option value="TP">Timor-Leste</option>
      <option value="TG">Togo</option>
      <option value="TO">Tonga</option>
      <option value="TT">Trinidad &amp; Tobago</option>
      <option value="TN">Tunisia</option>
      <option value="TR">Turkey</option>
      <option value="TM">Turkmenistan</option>
      <option value="TC">Turks &amp; Caicos Islands</option>
      <option value="TV">Tuvalu</option>
      <option value="VI">U.S. Virgin Islands</option>
      <option value="UG">Uganda</option>
      <option value="UA">Ukraine</option>
      <option value="AE">United Arab Emirates</option>
      <option value="GB">United Kingdom</option>
      <option value="UY">Uruguay</option>
      <option value="UZ">Uzbekistan</option>
      <option value="VU">Vanuatu</option>
      <option value="VA">Vatican</option>
      <option value="VE">Venezuela</option>
      <option value="VN">Vietnam</option>
      <option value="EH">Western Sahara</option>
      <option value="YE">Yemen</option>
      <option value="ZM">Zambia</option>
      <option value="ZW">Zimbabwe</option>
    </select>
  </div>
  <div class="form-group">
    <select class="form-control" id="registration-select-state" name="state" placeholder="State/Province" title="State/Province" style="display: none">
      <option value="">State/Province</option>
      <option value="AK">ALASKA</option>
      <option value="AL">ALABAMA</option>
      <option value="AR">ARKANSAS</option>
      <option value="AZ">ARIZONA</option>
      <option value="CA">CALIFORNIA</option>
      <option value="CO">COLORADO</option>
      <option value="CT">CONNECTICUT</option>
      <option value="DC">DISTRICT OF COLUMBIA</option>
      <option value="DE">DELAWARE</option>
      <option value="FL">FLORIDA</option>
      <option value="GA">GEORGIA</option>
      <option value="HI">HAWAII</option>
      <option value="IA">IOWA</option>
      <option value="ID">IDAHO</option>
      <option value="IL">ILLINOIS</option>
      <option value="IN">INDIANA</option>
      <option value="KS">KANSAS</option>
      <option value="KY">KENTUCKY</option>
      <option value="LA">LOUISIANA</option>
      <option value="MA">MASSACHUSETTS</option>
      <option value="MD">MARYLAND</option>
      <option value="ME">MAINE</option>
      <option value="MI">MICHIGAN</option>
      <option value="MN">MINNESOTA</option>
      <option value="MO">MISSOURI</option>
      <option value="MS">MISSISSIPPI</option>
      <option value="MT">MONTANA</option>
      <option value="NC">NORTH CAROLINA</option>
      <option value="ND">NORTH DAKOTA</option>
      <option value="NE">NEBRASKA</option>
      <option value="NH">NEW HAMPSHIRE</option>
      <option value="NJ">NEW JERSEY</option>
      <option value="NM">NEW MEXICO</option>
      <option value="NV">NEVADA</option>
      <option value="NY">NEW YORK</option>
      <option value="OH">OHIO</option>
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Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management &
Cybercrime


CRYPTOHACK ROUNDUP: GUILTY PLEA IN $37M THEFT CASE

Also: $3.8 Million Onyx Hack, Conviction in a Crypto ATM Case Rashmi Ramesh
(rashmiramesh_) • October 3, 2024    
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Image: Shutterstock

Every week, ISMG rounds up cybersecurity incidents in digital assets. This week,
a guilty plea in a $37M theft case, $3.8M Onyx hack, a first conviction in the
United Kingdom over illegal crypto ATM operations, Zort owner charged with fraud
in U.S. court, WazirX's post-hack liability restructuring timeline, U.S. House
of Representative members pressed for a Binance exec's release, a U.S. court
denied Tornado Cash exec's motion to dismiss charges and a SEC-Mango Markets
settlement.

See Also: Revolutionizing Cross-Border Transactions with Permissioned DeFi


GUILTY PLEA IN $37M THEFT

A 21-year-old man from Indiana pleaded guilty to cyber intrusion and stealing
more than $37 million in cryptocurrency from nearly 600 victims. The U.S.
Attorney's Office said Evan Light was involved in a 2022 cyberattack on an
investment holdings company in Sioux Falls, South Dakota, where he stole
personal information and defrauded hundreds of individuals. With the help of
unidentified accomplices, Light funneled the stolen cryptocurrency through
mixing services and gambling websites to conceal his identity. He faces up to 20
years in prison for the two charges he copped to: conspiracy to commit wire
fraud and money laundering.


$3.8M ONYX HACK

Onyx, a fork of the DeFi lending protocol Compound Finance, suffered a $3.8
million exploit - its second attack in a year. A hacker deployed a malicious
contract minutes before the attack, with firms such as PeckShield and Cyvers
detecting suspicious activity. The attacker primarily targeted VUSD, a U.S.
dollar-denominated stablecoin, with PeckShield attributing the exploit to a
known bug in Compound V2's code and vulnerabilities in the NFT Liquidation
contract. Onyx previously experienced a $2.1 million attack last October.


UK MAN CONVICTED FOR OPERATING CRYPTO ATMS

Olumide Osunkoya pleaded guilty in British court to five offenses for illegally
operating a crypto ATM network, marking the U.K.'s first conviction of this
kind. The Financial Conduct Authority said the 45-year-old man's machines
processed $3.4 million in unregistered crypto transactions across various
locations. The FCA presented evidence that his ATMs were likely used for money
laundering and tax evasion. Sentencing will occur at Southwark Crown Court at a
future date. The FCA has intensified its crackdown on illegal crypto ATMs,
conducting 34 inspections by the end of 2023 following raids in multiple cities.


ZORT OWNER FACES FRAUD CHARGES

Adam Iza, owner of the crypto trading platform Zort, is facing charges in U.S.
federal court of cryptocurrency fraud, bribery and corruption involving Los
Angeles Sheriff's Department deputies. An FBI affidavit shows that Iza funneled
wealth through shell companies, concealed tens of millions of dollars and failed
to report income taxes. He allegedly paid deputies up to $280,000 a month to
file unlawful search warrants and access police data, using this information to
intimidate a victim known as E.Z. Iza faces charges of conspiracy against rights
and tax evasion for not reporting income between 2020 and 2022.


WAZIRX GETS 4 MONTHS TO RESTRUCTURE POST-HACK LIABILITIES

Zettai Pte, the Singapore holding company behind Indian crypto exchange WazirX,
received a four-month moratorium from the Singapore High Court to restructure
its liabilities after a $230 million exploit in July. An affidavit filed by
Zettai Director Nischal Shetty on Aug. 27 said unknown hackers drained nearly
half of the digital assets stored on the platform. Although Zettai sought a
six-month moratorium, the court approved four months. WazirX will make its
wallet addresses public, share financial data and ensure independent oversight
for future court applications.


US COMMITTEE PASSES RESOLUTION FOR BINANCE EXEC'S RELEASE

The U.S. House Foreign Affairs Committee approved a resolution demanding the
immediate release of Binance executive Tigran Gambaryan, detained in Nigeria
since February. Gambaryan, Binance's head of financial crime compliance and a
former U.S. IRS agent, was arrested alongside fellow executive Nadeem Anjarwalla
on charges of profiting from illegal transactions. Anjarwalla escaped custody in
March, but Gambaryan remains imprisoned, with his health rapidly deteriorating
due to a herniated disk and pneumonia. The resolution, introduced by Reps. Rich
McCormick, R-Ga. and French Hill, R-Ark., urged Nigeria to release Gambaryan and
provide medical care, criticizing U.S. efforts to secure his release.


JUDGE DENIES TORNADO CASH EXEC'S MOTION TO DISMISS CHARGES

A U.S. federal judge ruled that Tornado Cash co-founder Roman Storm will face
trial on money laundering charges, denying a motion to dismiss. U.S. District
for the District of Southern New York Judge Katherine Polk Failla rejected
Storm's argument that his work on the Tornado Cash software was protected by the
First Amendment. Storm and co-founder Roman Semenov were charged with
facilitating the laundering of over $1 billion in criminal proceeds through the
crypto mixer. If convicted, Storm faces up to 20 years in prison. His trial is
set for Dec. 2, while Semenov remains at large.


SEC-MANGO MARKETS SETTLEMENT

Mango DAO agreed to settle with the U.S. Securities and Exchange Commission
after being charged with unlawfully selling MNGO tokens. The SEC also charged
Mango DAO, Blockworks Foundation - a Panama entity - and Mango Labs with
offering unregistered crypto assets and acting as an unregistered broker. All
three entities agreed to settle the charges, paying $700,000 in penalties and
destroying the MNGO tokens. The SEC said that using a DAO structure or automated
software does not exempt entities from regulatory requirements. This settlement
follows the $116 million exploit of Mango Markets by now-convicted Avraham
Eisenberg two years ago.

 * Blockchain & Cryptocurrency
 * Cryptocurrency Fraud
 * Fraud Management & Cybercrime
 * Next-Generation Technologies & Secure Development

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Previous
Quantum Breakthroughs Drive New Encryption Strategies
Next
Global Cybersecurity Agencies Release OT Security Guidelines


ABOUT THE AUTHOR

RASHMI RAMESH

Assistant Editor, Global News Desk, ISMG

Ramesh has seven years of experience writing and editing stories on finance,
enterprise and consumer technology, and diversity and inclusion. She has
previously worked at formerly News Corp-owned TechCircle, business daily The
Economic Times and The New Indian Express.



--------------------------------------------------------------------------------


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RISK MANAGEMENT FRAMEWORK: LEARN FROM NIST

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RISK MANAGEMENT FRAMEWORK: LEARN FROM NIST

90 minutes · Premium OnDemand 

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Overview

 * Twitter
 * Facebook
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From heightened risks to increased regulations, senior leaders at all levels are
pressured to improve their organizations' risk management capabilities. But no
one is showing them how - until now.

Learn the fundamentals of developing a risk management program from the man who
wrote the book on the topic: Ron Ross, computer scientist for the National
Institute of Standards and Technology. In an exclusive presentation, Ross, lead
author of NIST Special Publication 800-37 - the bible of risk assessment and
management - will share his unique insights on how to:

 * Understand the current cyber threats to all public and private sector
   organizations;
 * Develop a multi-tiered risk management approach built upon governance,
   processes and information systems;
 * Implement NIST's risk management framework, from defining risks to selecting,
   implementing and monitoring information security controls.


PRESENTED BY


PRESENTED BY

RON ROSS

Sr. Computer Scientist & Information Security Researcher, National Institute of
Standards and Technology (NIST)

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