Lunchtime lecture: From tagging trains to livestreaming Transport For London hacks
Lunchtime lecture: From tagging trains to livestreaming Transport For London hacks Lunchtime lecture: From tagging trains to livestreaming Transport For London hacks Lunchtime lecture: From tagging trains to livestreaming Transport For London hacks On 16 July 2026, two nineteen-year-olds were sentenced at Woolwich Crown Court to five and a half years each for the 2024 […]
Lab Report #21
Lab Report #21 This week in financial Crime Lab Report #21 This week in financial Crime Lab Report #21 – This week in financial Crime The theme this week is operationalisation. Last month’s declarations become this month’s memoranda, and this month’s memoranda become operating structures. FinCEN quantified the digital-asset scam problem at nearly $13 billion […]
August In Financial Crime
August in Financial Crime: The Month the Reporting Perimeter Fractured, and the Enablement Layer Became the Target August in Financial Crime: The Month the Reporting Perimeter Fractured, and the Enablement Layer Became the Target August in Financial Crime: The Month the Reporting Perimeter Fractured, and the Enablement Layer Became the Target If April was the […]
Lab Report #20
Lab Report #20 This week in financial Crime Lab Report #20 This week in financial Crime Lab Report #20 – This week in financial Crime This week the enforcement lens widened along two axes at once. On the sanctions axis, the United States launched what Treasury has branded its largest single Iran action to date, […]
Lab Report #19
Lab Report #19 This week in financial Crime Lab Report #19 This week in financial Crime Lab Report #19 – This week in financial Crime Last week the reporting layer was on trial (Edition #18) has now been followed by the week the reporting layer was (in one significant jurisdiction) formally dismantled. On 11 August […]
Lab Report #18
Lab Report #18 This week in financial Crime Lab Report #18 This week in financial Crime Lab Report #18 – This week in financial Crime The compliance-failure question that opened last week’s edition sharpened dramatically this week. Senate Finance Committee Democrats published a four-year investigation alleging that Bank of America, Deutsche Bank and JPMorgan Chase […]
Lab Report #17
Lab Report #17 This week in financial Crime Lab Report #17 This week in financial Crime Lab Report #17 – This week in financial Crime This week the bill for compliance failure came due, and it came due multilaterally. FinCEN issued its largest ever Bank Secrecy Act penalty against a broker-dealer, hitting UBS with $125 […]
Lab Report #16
Lab Report #16 This week in financial Crime Lab Report #16 This week in financial Crime Lab Report #16 – This week in financial Crime This was the week the enforcement architecture began asking questions of itself. The Office of the Comptroller of the Currency delivered its first public denial of a fintech’s national trust […]
Lab Report #15
Lab Report #15 This week in financial Crime Lab Report #15 This week in financial Crime Lab Report #15 – This week in financial Crime The past seven days should be read as a single, coordinated intervention against the service layer that keeps organised cybercrime and sanctions evasion running. Between 13 and 14 July the […]
Lab Report #14
Lab Report #14 This week in financial Crime Lab Report #14 This week in financial Crime Lab Report #14 – This week in financial Crime This we saw further evidence that enforcement is moving more decisively against enablers. In a 48-hour window OFAC designated the same criminal VPN service that European law enforcement had taken […]