www.inforisktoday.com
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50.56.167.254
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Submitted URL: http://links.ismgcorp.com/MDUxLVpYSS0yMzcAAAGGei7MNrJPqyrcW4xH1LDSZZaGd59XJDUt1BJceRpIIUFKpCUiDyyYLDGsRSka5IWWnIRGZ_A=
Effective URL: https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837?rf=2022-08-26__ACQ_BIS__Banner_...
Submission: On August 29 via api from SG — Scanned from DE
Effective URL: https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837?rf=2022-08-26__ACQ_BIS__Banner_...
Submission: On August 29 via api from SG — 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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
</form>/search.php
<form action="/search.php">
<input type="hidden" name="form_token" value="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<input type="search" name="keywords" placeholder="Search">
<input type="hidden" name="reset" value="1">
</form>Name: newsletter-pop-under-form — POST
<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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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 & 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 & 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 & 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 & 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 & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & 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 & Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks & 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 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 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_DBT_enews1">
<input type="checkbox" class="enews_option" name="DBT_enews" id="pop_DBT_enews1" checked="">DataBreachToday</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_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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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 & GDPR Statement</a></small>
</form><form id="newsletter-register-modal-form" role="form" novalidate="novalidate">
<input type="hidden" name="form_token" value="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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 & 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 & 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 & 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="KN">St. Kitts & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & 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 & Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks & 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>
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<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>
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</div>
<div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
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<div class="form-group col-md-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">
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<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>
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</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" 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">
<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 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 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_DBT_enews1">
<input type="checkbox" class="enews_option" name="DBT_enews" id="pop_DBT_enews1" checked="">DataBreachToday</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_CAIS_enews1">
<input type="checkbox" class="enews_option" name="CAIS_enews" id="pop_CAIS_enews1" checked="">CareersInfoSecurity</label>
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</div>
</div>
<div class="text-center">
<button type="submit" class="btn btn-primary" id="newsletter_popup_submit_btn">Subscribe</button>
</div>
</form>Name: request-share-modal —
<form class="top-margin-30" id="request-share-modal" name="request-share-modal">
<input type="hidden" name="form_token" value="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-showcase_image-9-a-19837.jpg" class="img-responsive img-permitted">
</div>
<div class="col-md-9">
<p class="asset-title">ISMG Editors: Plot Thickens for Crypto Mixer Tornado Cash</p>
</div>
</div>
<div class="row">
<div class="col-md-12">
<a href="https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837" class="asset-link">https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837</a>
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</div>
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<input type="hidden" id="asset_url" name="asset" value="https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837">
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<input type="text" class="form-control" id="request-share-txt-first-name" name="first_name" placeholder="First Name" title="First Name">
</div>
<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-last-name" name="name" placeholder="Last Name" title="Last Name">
</div>
<div class="form-group">
<input type="email" class="form-control" id="request-share-txt-email" name="email" placeholder="Email" title="Email">
</div>
<div class="form-group">
<select class="form-control" id="request-share-select-country" name="country" placeholder="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>
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<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 & 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>
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<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
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<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
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<option value="BI">Burundi</option>
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<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>
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<option value="DJ">Djibouti</option>
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<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>
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<option value="GM">Gambia</option>
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<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>
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<option value="LI">Liechtenstein</option>
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<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>
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<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
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<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 & 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 & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & Jan Mayen</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
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<option value="TO">Tonga</option>
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<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</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 class="form-group">
<input type="text" class="form-control" id="request-share-txt-phone" name="phone" placeholder="Phone" title="Phone">
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<div class="form-group">
<input type="text" class="form-control" id="request-share-txt-company" name="company" placeholder="Company" title="Company">
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<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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
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<input type="hidden" name="type" value="a">
<div class="well requested-content-box" id="modal-requested-content-well">
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<img src="https://130e178e8f8ba617604b-8aedd782b7d22cfe0d1146da69a52436.ssl.cf1.rackcdn.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-showcase_image-9-a-19837.jpg" class="img-responsive img-permitted">
</div>
<div class="col-md-9">
<p class="asset-title">ISMG Editors: Plot Thickens for Crypto Mixer Tornado Cash</p>
</div>
</div>
<div class="row">
<div class="col-md-12">
<a href="https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837" class="asset-link">https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837</a>
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</div>
</div>
<input type="hidden" id="asset_url" name="asset" value="https://www.inforisktoday.com/ismg-editors-plot-thickens-for-crypto-mixer-tornado-cash-a-19837">
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<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">
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<div class="form-group">
<input type="email" class="form-control" id="request-share-txt-email" name="email_to[]" placeholder="Recipient Email" title="Recipient Email">
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<div class="form-group">
<textarea name="message" class="form-control form-text bot10" placeholder="Optional Message" title="Text Area" rows="3"></textarea>
</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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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="IR_enews" id="chk_stp1-1" value="1">InfoRiskToday</label>
</div>
<div class="row">
<label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="DBT_enews" id="chk_stp1-2" value="2">DataBreachToday</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 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 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 & 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="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<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 & 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 & 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 & 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 & Nevis</option>
<option value="LC">St. Lucia</option>
<option value="VC">St. Vincent & Grenadines</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard & 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 & Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks & 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>
<option value="OK">OKLAHOMA</option>
<option value="OR">OREGON</option>
<option value="PA">PENNSYLVANIA</option>
<option value="RI">RHODE ISLAND</option>
<option value="SC">SOUTH CAROLINA</option>
<option value="SD">SOUTH DAKOTA</option>
<option value="TN">TENNESSEE</option>
<option value="TX">TEXAS</option>
<option value="UT">UTAH</option>
<option value="VA">VIRGINIA</option>
<option value="VT">VERMONT</option>
<option value="WA">WASHINGTON</option>
<option value="WI">WISCONSIN</option>
<option value="WV">WEST VIRGINIA</option>
<option value="WY">WYOMING</option>
</select>
</div>
<div class="form-group">
<input type="text" class="form-control" id="registration-text-address-1" name="address" placeholder="Address" title="Address">
</div>
<div class="form-group">
<input type="text" class="form-control" id="registration-text-address-2" name="subaddress" placeholder="Address 2" title="Address 2">
</div>
<div class="row" style="">
<div class="col-sm-6">
<div class="form-group">
<input type="text" class="form-control" id="registration-text-city" name="city" placeholder="City" title="City">
</div>
</div>
<div class="col-sm-6">
<div class="form-group">
<input type="text" class="form-control" id="registration-text-zip" name="zip" placeholder="ZIP" title="ZIP">
</div>
</div>
</div>
<div class="form-group">
<input type="text" class="form-control" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
</div>
<div class="row">
<div class="col-xs-12">
<button type="submit" class="btn btn-primary pull-right" id="registration2-btn-submit">I'm Done</button>
</div>
</div>
</form><form id="signin-ismg-modal">
<input type="hidden" name="form_token" value="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<input type="hidden" id="additional_action" name="additional_action" value="">
<h4>Sign in with your ISMG account</h4>
<div class="form-group">
<input type="email" required="" class="form-control required email" id="sign-in-ismg-txt-email" name="username" placeholder="Email" title="Email">
</div>
<div class="form-group">
<input type="password" required="" class="form-control required" id="sign-in-ismg-txt-password" name="password" placeholder="Password" title="Password">
</div>
<div class="row bot10">
<div class="col-xs-7"><input type="checkbox" class="pull-left" name="remember" value="1"> Keep me signed in </div>
<div class="col-xs-5 pull-right hidden-xs">
<a hre="#" class="" onclick="$('#modalForgotPassword').modal('show')">Forgot Password?</a>
</div>
</div>
<div class="row">
<div class="col-xs-9 visible-xs">
<a hre="#" class="" onclick="$('#modalForgotPassword').modal('show')">Forgot Password?</a>
</div>
<div class="col-xs-3 col-sm-12">
<button type="submit" class="btn btn-primary btn-lg pull-right" id="sign-in-ismg-submit">Sign in</button>
</div>
</div>
</form><form id="forgot-password-modal">
<input type="hidden" name="form_token" value="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<div class="row">
<div class="col-md-12">
<h4>Enter your email address to reset your password</h4>
<div class="form-group">
<input type="email" required="" class="form-control required" id="forgot-password-txt-email" name="email" placeholder="Email" title="Email">
</div>
</div>
</div>
<button type="submit" class="btn btn-primary pull-right" id="forgot-password-submit">Submit</button>
</form>Name: contact-us-modal — POST
<form id="contact-us-modal" name="contact-us-modal" method="POST">
<input type="hidden" name="form_token" value="e53665d54066d0e02aa200e3bbd61c02fc27fb820f56e3350e47483e7a3f11d3">
<input type="hidden" name="register_contact" value="1">
<div class="form-group spacer top15">
</div>
<div class="form-group">
<input type="text" class="form-control" id="contact-txt-name" name="name" placeholder="Your Name" title="Your Name">
</div>
<div class="form-group">
<input type="email" class="form-control" id="contact-txt-email" name="email" placeholder="Email" title="Email">
</div>
<div class="form-group">
<input type="text" class="form-control" id="contact-txt-subject" name="subject" placeholder="Subject" title="Subject">
</div>
<div class="form-group">
<textarea class="form-control" id="contact-txt-message" name="comment" placeholder="Message" title="Message"></textarea>
</div>
<button type="submit" class="btn btn-primary pull-right">Send</button>
</form>Text Content
* ISMG Network
* BankInfoSecurity
* CUInfoSecurity
* GovInfoSecurity
* HealthcareInfoSecurity
* InfoRiskToday
* CareersInfoSecurity
* DataBreachToday
* DeviceSecurity
* FraudToday
* PaymentSecurity
* USA
* USA
* UK
* Europe
* India
* Asia
* * Notifications
* Sign in
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* CyberEd.io Membership
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Topics
All Topics
Fraud Management & Cybercrime
ATM Fraud
ACH Fraud
Electronic / Mobile Payments Fraud
Social Media
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TRENDING:
* Protect Your Business Against Sophisticated Automated Attacks•
Cryptocurrency Fraud , Email Security & Protection , Fraud Management &
Cybercrime
ISMG EDITORS: PLOT THICKENS FOR CRYPTO MIXER TORNADO CASH
Also: Rising Business ID Theft and Finding the Appropriate Level of Security
Anna Delaney (annamadeline) • August 19, 2022
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Clockwise, from top left: Anna Delaney, Mathew Schwartz, Tom Field and Suparna
Goswami
In the latest weekly update, four editors at Information Security Media Group
discuss important cybersecurity and privacy issues, including how security
leaders determine the right level of security for the business, the growing risk
of business ID theft to enterprises, and the arrest of a developer suspected of
working for popular cryptocurrency mixing service Tornado Cash, for
"facilitating money laundering."
See Also: Data Sharing Espionage: A Fraud Discussion
The panelists - Anna Delaney, director, productions; Mathew Schwartz, executive
editor, DataBreachToday & Europe; Tom Field, senior vice president, editorial;
and Suparna Goswami, associate editor, ISMG Asia - discuss:
* Highlights from an interview with CISO Bruce Philips on how to find the level
of security that is appropriate for the business;
* Key takeaways from a conversation between fraud experts Andrew La Marca and
Ralph Gagliardi on the growing risk of business ID theft to enterprises and
what tools can mitigate such risk;
* The arrest by Dutch police of a man suspected of working as a developer for
Tornado Cash, a popular cryptocurrency mixing service sanctioned by the U.S.
government on Aug. 8.
The ISMG Editors' Panel runs weekly. Don't miss our previous installments,
including the Aug. 5 edition discussing how ransomware groups are aiming for
smaller targets and the Aug. 12 edition analyzing the Twilio breach.
* Read Transcript
Anna Delaney: Hello, welcome to the ISMG Editors' Panel. I'm Anna Delaney. And
here's our weekly roundup of the top news stories and cybercrime trends. And
joining me this week, Tom Field, senior vice president of editorial, Suparna
Goswami, associate editor for ISMG Asia, and executive editor of DataBreachToday
& Europe, Matthew Schwartz. Great to see you all.
Tom Field: Nice to be seen.
Mathew Schwartz: Thanks for having us.
Delaney: Suparna, you've got to start us off, because you've got the most
interesting background this week.
Suparna Goswami: Well, yes, we had assumed the Independence Day earlier this
week. So this year what was special was that the Prime Minister launched a
campaign where citizens can now hoist or display a flag all days of the year.
Earlier, we were allowed to hoist the tricolour only on certain occasions and
not in residential complexes, but now it is allowed. So, that was a campaign
that was launched this year during the Independence Day and you could take
selfie with the flag and all that garnered a lot of popularity.
Delaney: Okay. Did you take a selfie?
Goswami: I did not, but my kid did.
Field: Can do in this background now is revolutionary. So congratulations.
Goswami: Thank you.
Delaney: And Matt, more flags or bunting?
Schwartz: Bunting, yeah, I'm in Pittenweem in the East Neuk of Fife for the
annual Arts Festival, well, annual before the pandemic. So, it was nice to have
it back. All bunch of artists, illustrators, painters, photographers, you name
it, take over the town for about 10 days, garages are filled with art, houses,
all sorts of stuff, beautiful seaside location, beautiful week that we've been
having, before some crazy thunderstorms. So it was wonderful just to be outdoors
and soaking up some arts as well.
Delaney: Very nice. Art and community. Love it. Tom, what time of day is this?
Field: Sunset on the lake.
Delaney: Okay.
Field: And the reason is because in the month of July, as I traveled around the
United States, I got to see everybody's heatwave. I was in Chicago, I was in
Charlotte, I was in New York, I was in Washington, DC, hottest week of the year
every time I was there. It was nice to come home and spend a hot night on the
lake. And that's exactly where I took this photo.
Delaney: Very good, well deserved. And I thought it'd be good to revisit Italy
this week. So I'm in the historic city of Perugia. Back to the present. Tom, I
believe you caught up with one of our CyberEd board CISOs recently.
Field: Absolutely. And that's the fun of our job as we get to interact with the
CyberEd board community. I mean, we did this virtually for over a year. Now we
get to do it often live at our events. When they come and they visit our
summits, we're able to sit with them. And the conversations always revolve
around challenges and threats and what their passions are in their careers. And
it's a great opportunity to dive into the making of the CISO. So I had a
conversation with Bruce Phillips, who was the CISO of an insurance company,
WEST, a large organization. And he talked about the evolution of the CISO role,
how he used to be just that IT guy that knew a little bit of something about
security, and it sort of kept him at a distance in case he might be dangerous,
and how that evolved to a role where now he's interacting with the board on a
daily basis and advising the business on all matters of cybersecurity. And so,
we got into the conversation of what is the right amount of security for an
organization that isn't primarily focused on security. And so, I want to share
with you a bit of what he told me about how to find that balance.
Bruce Phillips: That's the good question. And that's what I talk about most of
the time is, what do we need versus what is the media telling you to do? All the
time I hear from our founder, or president and CEO, they have some new thing
that they've heard about, and which is cool. It's nice that they're reading. But
then, we have the conversation. But do we need this? What is the risk that we're
trying to avoid? And then, what is the impact of adding this yet another
security control into our stock? And things that now we have to manage it, we
have to take care of it. We have to teach people how to use it and is it really
helping the business? And that's, I think, the most important thing is
understand that there's a lot of cool tools out there. But do you really need
them?
Field: So, it becomes an interesting conversation in so many ways. You've got
organizations everywhere now trying to rationalize the security stack that they
have, trying to make their legacy technology work as they further their cloud
migration, trying to find ways to consolidate the number of vendors that they
work with to mitigate supply chains, security risks. Bruce's comments don't come
in a vacuum. They're very common among what I hear these days and just thought
it was a nice slice to be able to share from the conversation that we have every
day.
Delaney: Very interesting. In fact, I have this very conversation with the CISO
of Canon last week. How do you know when you've done enough? And he likened it
to the old days of advertising, when you know that 50% of your advertising spend
is wasted, but you don't know which 50%? And we also talked about benchmarking,
but he said, that's dangerous, too. Because how do your benchmarking peers, how
do they know how much they have is enough? Or how much is too much? So he, bit
like Bruce, he said, "Well, we'll start with education of stakeholders and ask
them, what do they expect? And then say, “I can't stop everything. So let's
focus on the essentials, not to be seduced by the shiny tools out there."
Field: There's a dangerous myth out there, Anna, which is, you hear this a lot,
even in high-profile security events where people say, "You don't have to outrun
the bear, you have to outrun the guy next to you." And that presumes that the
bear is hungry for only one meal and in these days of automated attacks, that's
a very hungry bear with, I think, an inexhaustible appetite. So you better be
prepared not to be a meal.
Delaney: Good point. We encourage viewers to watch that interview in full. It's
great. So, Suparna, you have been talking with fraud experts about tackling
business ID theft. What do we need to know?
Goswami: So, yes, Anna, thank you so much for that. So, I had this panel
discussion with Andrew La Marca, who is from Dun & Bradstreet and Ralph
Gagliardi, who is from the Colorado Bureau of Investigation. So before I start,
let me give a bit of background about business ID theft. So, we generally see an
increase in business ID theft after there is a natural disaster or there's an
economic crisis. As you know, bad actors, they usually tend to take advantage of
business funding programs, or probably gain access to capital by probably
falsely applying for a loan. So, this time, there has been a 254% increase in
business ID theft last year. And this was a report that has been published by
Dun & Bradstreet because they tackle, they track this field a lot. So the reason
being, one, they said was squeezed in cash flows because of higher input prices,
and low availability of capital because of which businesses have been applying
for loan. And we all know there have been a major funding program throughout the
past two years, and more of another factor which contributed to increasing
business ID theft has been the increase in digitization. So now, we have a lot
of information on the website about any business. This helps fraudsters create
synthetic names and register businesses. So, Andrew from Dun & Bradstreet,
evaluated one of the government relief programs that happened last year and
identified that roughly 90 million of the 200 million requested were from bad
actors using the stolen business identity names of officers or using their email
IDs. So, it's very easy. So, essentially, they create a website and use other
legitimate looking systems, they register it, and victim is drawn through
emails. And moreover, the business name also gets registered with multiple
banks. So that doubt, which I had was essentially that those banks, when they
are giving out loans, don't they do their due diligence on businesses, but
apparently, no. Few are registered with the state. That's all you need. And
banks will give out loans. So, there's no control in place and essentially, see,
the entire thing is to make it easy for the businesses. But there are
technologies that can be leveraged, the panelists said that can go a long way in
controlling this kind of fraud. And Ralph said that the Secretary of State wants
to be business friendly and is trying its best from its end, like it's applying
password protection or email notification. But, as a whole, we need to go a
level up and understand who is this person who is applying for the loan or who
has opened this new business. So here, technologies like device fingerprinting,
to know which device is being used for registering a particular business, that
will help, or a new request of loan is coming from which device? Is it the same
device in which the business was registered? Then behavior analytics, that will
also play a huge role that how you're interacting on your webpage, document
authentication, so these are some of the tools that need to come in place. But
yes, business ID theft has not been spoken about a lot but the past couple of
years have seen a lot of increase in this kind of thing.
Delaney: So, are businesses aware of this threat?
Goswami: They are aware of this threat. But essentially, there's nothing because
the fraudsters are using synthetic ID of the various businesses, synthetic ID
names. And the states are also not doing much about it, because they are giving
out loans or registering the businesses. So, there's nothing much you can do
about these things. So, essentially, the control has to be more from the state
side than from the businesses on their own.
Field: Suparna, related to this as well is the vast amount of impersonation
that's happening because of fraudsters. Now, I've had this conversation at some
of our roundtables, talking about to what extent are you monitoring to see that
your business, your executives are being copied on social media or elsewhere. It
comes down to an interesting conversation, heard this from Dave Estlick, he is
the CISO of Chipotle, used to be with Starbucks. And he said, "Yes, we're out
there monitoring for our brand. But where's the line between monitoring and
policing the internet?" And that's something that CISOs are trying to find a
balance for.
Goswami: Essentially, that's what they said. It is essential to find that
balance, we're not creating too much friction for the businesses, but at the
same time, that person who has applied for the loan or who's registering the
business is right, so it's all about finding the right balance.
Delaney: Thank you very much, Suparna. And then, Matt, Tornado Cash has been in
the news again this week. Why is that?
Schwartz: It has been in the news. Well, it's fascinating to see this ongoing
crackdown on the cybercrime-as-a-service economy that helps facilitate so many
different kinds of attacks and illicit activity. And money laundering is a
popular feature of the cryptocurrency ecosystem. And some of the services that
provide this are called mixers or tumblers. And these are services that will
take your cryptocurrency and promise to give it back after having broken the
chains between where it came from and where it's going. So, they take the
cryptocurrency, throw it into a big pool, mix it about, and at a later time, you
can get it back out again. Again, hopefully it's been cleaned coins, they
sometimes call it, or white. Now, mixer proponents will say that there's nothing
inherently wrong about using a mixer. Governments have increasingly, however,
been disagreeing with your use of mixers being legal, if those mixing services
don't enforce anti-money laundering and know your customer requirements. And
they've been cracking down. We've seen two mixer services sanctioned so far now.
The most recent was Tornado Cash earlier this month. And in the ongoing saga of
Tornado Cash, one of the alleged developers got arrested in the Netherlands
earlier this week. So this is fascinating because they're not just going after
the services, but also the individuals, it seems, who are helping to power or
provide these services. So, Dutch authorities said the gentleman, who's 29 years
old and has not been named, is suspected of involvement in concealing criminal
financial flows and facilitating money laundering through the mixing of
cryptocurrencies via the decentralized Ethereum mixing service called Tornado
Cash. Now, that's a mouthful. But the basics here is that Tornado Cash, which is
still operating, although it's been sanctioned, so it's illegal for any American
or anybody in the United States to use it. You face civil and some serious
criminal penalties if you use it, even to get out cash you've already put in. So
don't go there, basically. But it's the theory of service. So this is
interesting, because it's not clear if authorities can shut it down. The mixing
is accomplished using smart contracts. So, if you want to use the service, you
essentially spool up a smart contract, put your money in. At some point, it gets
crunched through this mixing service, and then made available to you. You don't
need to pull it out right away. But unfortunately, this sort of thing looks like
it's going to be very difficult for authorities to permanently shut down because
it runs on its own. And certainly, one of the cofounders of the service has
claimed that there's no way it can ever be taken down. Because it's been
engineered to just do its thing without any human input. I guess we'll see if
that's going to happen and other ways that authorities can track these
cryptocurrency flows and oftentimes trace them back to individuals. So, also in
terms of the flows, interestingly, blockchain analysis firm Chain Analysis said
that from the time Tornado Cash became active in 2019, until it was sanctioned
earlier this month, it said that it had handled more than $7.6 billion worth of
Ethereum. And a sizable portion of that cryptocurrency had come from illicit or
high-risk sources. North Korea, in particular, appeared to be an avid user of
the service, maybe almost a fifth of the funds that went across it have so far
been attributed to North Korea or other sanctions evaders. A tenth of the funds
that it handled have also been tied to known cryptocurrency theft, stolen funds.
So, mixer proponents might say, "Don't hate on the service, hate other people
who are using it incorrectly." Governments had been saying, "That's nice in
theory, but if you don't enforce some very basic controls, we're going to become
an afterthought." They're just fascinating to see how these crackdowns on the
illicit use of cryptocurrency services have been continuing.
Delaney: And we've got two cases here then. The employee suspect, allegedly
involved in stealing criminal financial flows. And then of course, you got the
sanctions on Tornado Cash by the OFAC, are they related? Do we know?
Schwartz: No, we don't know. In particular, if the developer is being accused of
money laundering for facilitating money laundering, or if they might be tying it
more directly to the developer using it for personal illicit enrichment, it's
one of these press releases that's come out from the police. It doesn't say a
whole lot, it suggests many things. But it's not extremely technically nuanced
about exactly what's being alleged. This is common. If the FBI unveils charges
against someone, they don't give the whole case away, they just give you enough
of a flavor to understand what's going on. And the Dutch authorities have said
their probes continuing, there could very well be more arrests. I'm surprised
that this alleged developer associated with this alleged money laundering
happened to be based in the Netherlands. I would think this wouldn't be a great
move when you're doing something that's so obviously risky. Again, in theory,
mixing services provide a service. And you don't control who uses it. But the
writing's been on the wall here about people who aid and abet these services,
which, if you're going to be nice, can be safe to operate in a gray territory.
But there's a lot of illicit use as well here.
Goswami: Yeah, so Matt, you said that probably there are sanctions on companies
who do not adhere to the basic rules, like if you don't know your customer KYC.
So, is there a particular reason why they don't do or they do, and they don't
follow up, like who is continuing to access their account?
Schwartz: I've reached out to Tornado Cash - at least one of the founders seems
to be based in Russia - to ask about these allegations against it. And the OFAC
sanctions saying is basically they're not doing what they should be doing with
AML and KYC. They have not gotten back to me. So, I couldn't speak to the
thinking about why they have or have not. Certainly, there's other services that
we've seen. There was a case recently where a service was providing the ability
to trade cryptocurrency and they didn't have AML and KYC in place, but then they
did get it in place. And so, the Feds didn't try to shut them down. They did
find them. But they also acknowledged the service had gotten compliance. So,
it's not the government wanting to just erase the services from the map. It's
wanting them to do some due diligence. So if they do the due diligence, it seems
that they're allowed to operate. This is okay, you can provide the service,
you've met our basic requirements. If you don't, they're going to come after
you. They're going to sanction you.
Goswami: Fair enough.
Delaney: And Matt, what will you be watching closely as the illicit crypto mixer
challenge evolves?
Schwartz: I'm waiting to see who they try to take down next. It's fascinating.
And these cases, it's important to remember the cops are never going to identify
all the criminals, they're never going to arrest all the bad guys and girls. But
by arresting people such as this alleged developer associated with Tornado Cash,
they're sending a message, and that can have a really good disruptive effect. It
says, "Play by the rules or you could be next when it comes to the cops busted
down your door."
Field: Did you know, Anna, crypto has been the story of the year. Matt's right.
Could be another chapter next week.
Delaney: Okay. I think you're right. Well, thank you. Matt, final question for
you. If you were to write the next cybersecurity themed musical, what would you
call it?
Schwartz: Jazz hands. I'll jump in there. I would do an updating of Music Man,
because you have a conman who comes to small town, convinces them that they
should spend a lot of money on something that conman doesn't know anything
about. Or a cybersecurity man maybe, I don't know. The snake oil salesman who,
at the end, finds the light, helps everyone become secure. I think there's a
cybersecurity wrinkle there or angle, I should say, on the whole conman theme.
Yeah, call me cynical, but I think it could be a really rousing success on
Broadway.
Field: Sounds little bit like John McAfee superstore.
Schwartz: Double Bill.
Delaney: Suparna?
Goswami: Yeah, I thought Michael Jackson Smooth Criminal because Smooth being
one of the jazz thing, a genre and songs. I thought that would be a very apt
name.
Delaney: Thriller! Yeah. Choices. Good with Michael. Tom?
Field: Yeah, you know, for mine, it comes down from talking to all these
incident responders in the past years about SolarWinds and about Log4J. And they
all talk about the immediate aftermath. And everybody's hair on fire. So the
name of my musical's Hair on Fire.
Delaney: Love it. I was going to go for Les Hacked. Les Mis' is but I would
definitely get a fundraiser for the musical.
Field: First of mine, Tory Johnson, the old 1940s,1950s actor of bad movies. But
it could, both could be interesting.
Schwartz: Interesting.
Delaney: Yeah. We'll talk about who's going to compose these musicals next week.
For now, thank you very much for a great discussion. Tom, Suparna and Matt, as
always, thank you. And thanks so much for watching, and until next time.
* Anti-Money Laundering (AML)
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ABOUT THE AUTHOR
ANNA DELANEY
Director, ISMG Productions
An experienced broadcast journalist, Delaney conducts interviews with senior
cybersecurity leaders around the world. Previously, she was editor-in-chief of
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worked at Levant TV and Resonance FM and served as a researcher at the BBC and
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