Generative Data Intelligence

Tag: Crime

UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and...

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PCI Launches Payment Card Cybersecurity Effort in the Middle East

The Payment Card Industry (PCI) Security Standards Council plans to extend its role to the Middle East, as the volume of card-based payments continues...

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

"It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of crime which these new...

AI’s Impact on Digital Fraud and Financial Crime

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...

How Can You Evade Cryptocurrency Taxes in Ireland

Given that cryptocurrencies have grown in popularity in Ireland in recent years and have provided new financial tools and investment options, you might wonder...

Just In: SEC Seeks Google, Apple Assistance to Ban Binance App | BitPinas

In a press release sent to the media, the Securities and Exchange Commission (SEC) of the Philippines has requested Google and Apple to remove...

Bitcoin Halving Failed Us 🥲

Hello there and how was your weekend?Ours didn't go as planned… especially with the halving having little effect on prices… it felt uneventful for...

Binance Executive’s Wife Refutes Extradition Claim; Thailand Strengthens Cryptocurrency Regulations – CryptoInfoNet

In Nigeria, there is an update from Binance and WuX is claiming bragging rights over tokenized treasury bills. You’re watching Coin Desk daily with...

Thailand to Block Access to ‘Unauthorized’ Crypto Platforms

After a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s Securities and Exchange Commission or SEC was ordered to submit information on...

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