Generative Data Intelligence

Tag: confiscated

Binance Executive’s Legal Battle in Nigeria Hits Another Roadblock as Appeal Stalls

Binance executive Tigran Gambaryan remained entangled in a legal battle with Nigeria’s Economic and Financial Crimes Commission (EFCC) with his bail application hearing being...

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Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Risk, Fraud and Compliance: 12 tech trends and predictions for 2024

As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...

10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

China Intensifies Fight Against Metaverse, Blockchain Crimes

The Supreme People’s Procuratorate’s prosecutors stated that because cybercrimes have been more common in recent years, prosecutorial authorities have stepped up their efforts to...

Andrew Tate on Why He Will Never Launch His Own Cryptocurrency

Andrew Tate is a controversial public figure known for his varied career and polarizing online presence. Initially gaining fame as a professional kickboxer, Tate...

Cryptocurrency Crimes in Hong Kong Almost Tripled Over the Last 3 Years

Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...

Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report – The Daily Hodl

A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage...

German Police Seize $2.17 Billion in Bitcoin

German authorities have confiscated 50,000 Bitcoins with a market value of about $2.17 billion, which is the country’s “most extensive” crypto seizure. The cryptocurrencies...

German Authorities Seize Bitcoin Stash Worth Record-Breaking $2.1 Billion Connected To Piracy Websites

Advertisement &nbsp &nbsp In a landmark operation, German prosecutors have confiscated 50,000 Bitcoin (BTC) worth a whopping $2.17 billion connected to an illegal file-sharing...

German authorities seize record $2.17 billion in Bitcoin from piracy website

German authorities successfully confiscated 50,000 Bitcoin, valued at $2.17 billion, in mid-January from a piracy website, according to a Jan. 30 statement from the...

$130M Silk Road Bitcoin Stash To Be Sold By US Government

Since mid-January Bitcoin (BTC) has been facing mounting selling pressure from various market players. This includes asset manager Grayscale, bankrupt crypto exchange FTX, and...

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