Generative Data Intelligence

Tag: Crimea

Join the Ledger Contest and get a chance to win $10k worth of BTC! | Ledger

This Contest will run from October 31, 2023 (17:00 CET) to November 7, 2023 (13:00 CET). To participate, follow the steps below, and we...

Ukrainian scientists attempt to move forward following the ravages of war – Physics World

Scientists in Ukraine are still in survival mode following Russia’s invasion of the country, but as Ethan van Woerkom finds out,...

Join the Ledger Contest and get a chance to win Ledger Nano Color! | Ledger

This Contest will run from September 28, 2023 (9:00am CE(S)T) to October 4, 2023 (11:59pm CE(S)T). To participate, follow the steps below, and we’ll...

What is SEI Token? New Layer1 Blockchain to Debut | BitPinas

Share some Bitpinas love:Binance is set to list SEI Network’s native token on August 15, with an estimated initial value of 26 cents and...

Join The Ledger x Clay Nation contest and win a co-branded Ledger Nano X! | Ledger

This Contest will run from July 6th, 2023 (9:00 am CEST) to July 11th, 2023 (11:59 pm CEST). To participate, follow the steps below,...

Bittrex’s Customer Payback Plan Halted by U.S. Government – Investor Bites

SNEAK PEEK Bittrex bankruptcy sparks U.S. government objection to the customer repayment plan. Bittrex possesses sufficient assets to honor customer withdrawals despite the bankruptcy....

Cryptocurrency Regulatory and Legislative Analysis #10

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

CommonMagic APT Campaign Broadens Target Scope to Central and Western Ukraine

Woburn, MA – May 19, 2023 – Kaspersky researchers have provided further details on the CommonMagic campaign, which was first observed in March targeting...

Bankrupt Bittrex to Fund Proceedings with Bitcoin Loans

Bittrex has kicked off bankruptcy proceedings. The crypto exchange’s funding source for legal fees has recently been revealed. Bittrex plans to receive the funding...

OFAC Slaps Poloniex with Hefty Fine for Sanctions Missteps

Poloniex fined $7.6 million for sanction violations Compliance protocols lacked proper measures Transactions exceeded $15 million in restricted regions Crypto exchange Poloniex has...

Poloniex to Pay $7.5 Million to Settle Sanctions Violations Charges

The U.S. Treasury Department alleged that Poloniex allowed users from sanctioned countries to trade $15 million worth of digital assets. ...

Bittrex Faces Potential Enforcement Action From The SEC: Report

Another day, another Wells notice.The SEC has reportedly notified Bittrex of a potential enforcement action alleging that the firm was acting as an exchange,...

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