Generative Data Intelligence

Tag: Crimes

SEC Fines $5.2B in Penalties on Terraform Labs and Co-Founder Do Kwon

Blockchain News The SEC is requesting the return of about $4.7B, along with $520 million in civil penalties. The regulatory agency is considering imposing a “conduct-based...

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Meta Pushes AI Chatbot Into Instagram, Facebook, WhatsApp – Decrypt

Social media giant Meta has added its newest AI assistant to almost all its apps, co-founder and CEO Mark Zuckerberg announced on Thursday.“We are...

Nigeria, Romania Ranked Among Top Cybercrime Havens

An academic research project to gain insight into which nations produce the most cybercrime has ranked the usual suspects of Russia, Ukraine, China, and...

How the Lummis-Gillibrand Payment Stablecoin Act Could Protect Consumer While Enabling Innovation

Leading officials in U.S. financial regulation, including Federal Reserve Chair Jerome Powell, Treasury Secretary Janet Yellen, and Deputy Treasury Secretary Wally Adeyemo, have recently...

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...

Iran-Backed Hackers Blast Out Threatening Texts to Israelis

Israeli citizens received threatening text messages purportedly from an Iranian-backed hacking team warning that it has hijacked the nation's radar systems, stating: "You have...

Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire

A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...

How to Use Generative AI to Revolutionize Banking Compliance

Contemporary banking is impossible without a compliance function, which ensures that financial institutions operate smoothly in complex regulatory environments with multiple laws, rules, and...

IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes

The US Internal Revenue Service (IRS) is bracing for an increase in crypto tax crime cases as taxpayers file their returns on April 15....

Binance Executive Nadeem Arjarwalla Traced to Kenya After Escape from Nigerian Custody

Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition. Nadeem...

Bitrace Trains Hong Kong Police on Crypto Crime Investigation

With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted...

“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›Connected to AlphaWelcome!...

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