www.bankinfosecurity.com
Open in
urlscan Pro
50.56.167.254
Public Scan
Submitted URL: http://links.ismgcorp.com/MDUxLVpYSS0yMzcAAAGGMhWwiHJYXvuDSB5mj2ANAT3pHqFS6LKIVhoxFNN6S15sTCc-cHXEasOOczfM5qxHYoIq1oo=
Effective URL: https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756?rf=2022-08-12__ACQ_BIS__Slot7_ART...
Submission: On August 15 via api from SG — Scanned from DE
Effective URL: https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756?rf=2022-08-12__ACQ_BIS__Slot7_ART...
Submission: On August 15 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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
</form>/search.php
<form action="/search.php">
<input type="hidden" name="form_token" value="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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" 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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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>
<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-md-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-md-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
<input type="text" class="form-control form-text tb-other-title-level" 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-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">
<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" 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" 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_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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-showcase_image-10-a-19756.jpg" class="img-responsive img-permitted">
</div>
<div class="col-md-9">
<p class="asset-title">Fresh Guilty Plea Follows Crackdown on BitMEX Exchange</p>
</div>
</div>
<div class="row">
<div class="col-md-12">
<a href="https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756" class="asset-link">https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756</a>
</div>
</div>
</div>
<input type="hidden" id="asset_url" name="asset" value="https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756">
<div class="form-group">
<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>
<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">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<input type="hidden" name="send_id" value="19756">
<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/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-showcase_image-10-a-19756.jpg" class="img-responsive img-permitted">
</div>
<div class="col-md-9">
<p class="asset-title">Fresh Guilty Plea Follows Crackdown on BitMEX Exchange</p>
</div>
</div>
<div class="row">
<div class="col-md-12">
<a href="https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756" class="asset-link">https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756</a>
</div>
</div>
</div>
<input type="hidden" id="asset_url" name="asset" value="https://www.bankinfosecurity.com/fresh-guilty-plea-follows-crackdown-on-bitmex-exchange-a-19756">
<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>
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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 & 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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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="6ffea85dfab99dccb0681ed2780d72ca87003e840f9ea7e54ccb5aa01938790c">
<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>
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TRENDING:
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Anti-Money Laundering (AML) , Blockchain & Cryptocurrency , Cryptocurrency Fraud
FRESH GUILTY PLEA FOLLOWS CRACKDOWN ON BITMEX EXCHANGE
Feds Say Bitcoin Mercantile Exchange Functioned as a Money Laundering Platform
Mathew J. Schwartz (euroinfosec) • August 9, 2022
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A high-ranking employee at a cryptocurrency exchange with U.S. operations has
pleaded guilty to violating the Bank Secrecy Act. The law requires financial
institutions to help U.S. government agencies prevent money laundering.
See Also: Webinar | Prevent, Detect & Restore: Data Security Backup Systems Made
Easy
Gregory Dwyer, 39, of Australia and Bermuda, appeared in Manhattan federal court
Monday. He pleaded guilty before U.S. District Judge John G. Koeltl to helping
operate Bitcoin Mercantile Exchange, or BitMEX, and failing to ensure it
complied with anti-money laundering and "know your customer" rules, as required
under the BSA.
As part of his plea, Dwyer agreed to pay a $150,000 fine. He has yet to be
sentenced and faces up to five years in prison.
BitMEX allows for the trading of crypto derivatives, including futures
contracts, tied to the value of cryptocurrencies, including Bitcoin.
"As a result of its willful failure to implement AML and KYC programs, BitMEX
was in effect a money laundering platform," the Department of Justice says.
Prosecutors said Dwyer helped BitMEX pretend to exit the U.S. market in 2015, so
it wouldn't have to comply with AML and KYC rules. But prosecutors say the move
"was a sham," and that "purported 'controls' BitMEX put in place to prevent U.S.
trading were an ineffective facade that did not, in fact, prevent users from
accessing or trading on BitMEX from the United States."
Dwyer was one of the first employees of BitMEX, which was founded in 2014 by
Arthur Hayes, Benjamin Delo and Samuel Reed. Prosecutors say the platform
collectively earned the founders millions of dollars in profits.
"With this plea, this office has now obtained criminal convictions against all
three founders, as well as a high-ranking employee at BitMEX, for willful
violations of anti-money laundering laws," says U.S. Attorney Damian Williams of
the Southern District of New York.
3 FOUNDERS ALSO PLEADED GUILTY
Earlier this year, the three founders pleaded guilty to the same charge as Dwyer
and were subsequently sentenced by Koeltl. The judge said he took into account
that the exchange belatedly attempted to put in place the AML and KYC controls
it should have already had.
In May, Florida resident Hayes, 36, the former CEO of the exchange, was
sentenced to serve six months of home detention and given two years of
probation. In June, Delo, 38, received 30 months of probation and was allowed to
return to his home in Hong Kong.
Both Hayes and Delo agreed to pay a $10 million fine.
The judge found that Reed was "somewhat less culpable" than the other two
founders and in July sentenced the Massachusetts resident to 18 months of
probation.
SETTLEMENT AGREEMENT OVER SUSPICIOUS TRANSACTIONS
Delo, Hayes and Reed continue to own BitMEX.
The founders previously reached a settlement agreement with the Department of
the Treasury in which they neither admitted nor denied that BitMEX "had
conducted more than $200 million in suspicious transactions, and that the
company had failed to file suspicious activity reports on nearly 600 specific
suspicious transactions," the DOJ says.
"Because of the lack of KYC, the full scope of criminal conduct on BitMEX may
never be known," the DOJ says.
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ABOUT THE AUTHOR
MATHEW J. SCHWARTZ
Executive Editor, DataBreachToday & Europe, ISMG
Schwartz is an award-winning journalist with two decades of experience in
magazines, newspapers and electronic media. He has covered the information
security and privacy sector throughout his career. Before joining Information
Security Media Group in 2014, where he now serves as the executive editor,
DataBreachToday and for European news coverage, Schwartz was the information
security beat reporter for InformationWeek and a frequent contributor to
DarkReading, among other publications. He lives in Scotland.
--------------------------------------------------------------------------------
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