Apr 19, 2024 SIM Swapping Becomes an Insider Threat By Timothy Gallagher SIM Swapping, the illegal process of transferring the SIM, or Subscriber Identity Module, card from its rightful owner to a threat actor,...
Mar 26, 2024 The Power of Service Providers in Intercepting the Proceeds of Crypto Crime By John Auerbach This extended FT piece on the multi-year saga surrounding the London arrest of a China-born British citizen and seizure of £1.4 billion...
May 19, 2022 New Front Lines in AML Investigations By John Auerbach Chris Urben Howard Master From cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and...
May 07, 2021 The More Things Change, The More Things Need to Change: Competing in an Unregulated Environment By Nick Peck The last twenty years have seen tremendous changes in how we interact, both personally and professionally. Social media and crowdfunding...