Digital Shadows released new research into the movement of cybercriminal marketplaces with a feature on Genesis market. According to the Digital Shadows Photon Research Team, Genesis is a high-profile and trusted repository of digital fingerprints that has grown in popularity since it was launched in beta in 2017. In 2020, Genesis commanded 65% of mentions across criminal forums for fingerprinting services. While other markets have come and gone, Genesis continues to endure and has grown year-on-year. In the last two months alone, more than 5,000 new listings have been added to Genesis, bringing the total number of listings to more than 350,000.
The Financial Industry Regulatory Authority (FINRA) has fined Citigroup Global Markets Inc. $1.25 million for failing to conduct timely or adequate background checks on approximately 10,400 non-registered associated persons spanning a seven-year period.
