Generative Data Intelligence

Tag: Crackdown

The Rise and Rise of Cross-Chain Interoperability in DeFi

Advertisement &nbsp &nbsp In the recent past, DeFi was defined by a kind of tribalism...

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

Binance Executive Takes Legal Action Against Nigerian Authorities: Report

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

Binance Executive Takes Legal Action Against Nigerian Authorities: Report

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

Top Three Data Privacy Issues Facing AI Today – The Daily Hodl

HodlX Guest Post  Submit Your Post   AI (artificial intelligence) has caused frenzied excitement among consumers and businesses alike – driven by a passionate belief that LLMs...

Nigeria Charges Binance for Tax Evasion

The authorities in Nigeria have charged Binance and its two detained executives with four counts of tax evasion, multiple local media houses reported today...

New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials – The Daily Hodl

European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the social media platform X, Patrick...

Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites

The Italian financial services regulator Consob has once again taken action against fraudulent financial services by blocking five websites suspected of offering illegal financial services. This...

Worldcoin (WLD) Rallies Amid Regulatory Crackdown, Reaching $105,000,000,000 Fully Diluted Valuation – The Daily Hodl

Sam Altman’s identity-focused crypto project Worldcoin (WLD) is one of the top-performing crypto assets in the last several days as it faces regulatory scrutiny...

Cryptocurrency Crackdown: UK Implements Stricter Regulations To Prevent Illicit Activities – CryptoInfoNet

TLDRIn a critical development in crypto regulation, the United Kingdom (UK) has granted relevant authorities the power to seize suspicious digital assets and even...

8,417 of Transparency Errors Cost ASX over $1 Million

The Australian Securities and Investments Commission (ASIC) has imposed a $1.05 million penalty on ASX Limited, the operator of the Australian Securities Exchange, for failing to provide...

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