A broker-dealer settled charges with FINRA for failing to safeguard customer records and information.

The CFTC Division of Enforcement established a Cybersecurity and Emerging Technologies Task Force and an Environmental Fraud Task Force.

The Cybersecurity & Infrastructure Security Agency, along with the FBI and international law enforcement agencies, described the "Lockbit ransomware variant" and recommended methods to mitigate the threat.

The Congressional Research Service identified risks arising from the use of machine learning in the underwriting of consumer loans.

President Biden signed an Executive Order to combat the escalating threat of transnational organized crime.