Generative Data Intelligence

Tag: crypto crimes

Stolen DeGods NFT funds recovered by blockchain sleuth ZachXBT

Pseudonymous blockchain sleuth ZachXBT has successfully recovered the majority of funds from a stolen DeGods non-fungible token (NFT), which was taken in a phishing...

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Crypto Hackers Stole $1.7 Billion in 2023, Down 54% YOY, As DeFi Security Improves: Report – Unchained

The number of DeFi hacks and DeFi losses fell, too — the latter down for the first time ever — indicating stronger DeFi...

KPMG and Chainalysis Unite Against Canadian Crypto Crimes

In the dynamic world of cryptocurrency, staying ahead of criminal activity is a constant battle. Recognizing this challenge, KPMG Canada and Chainalysis, a...

Senator Warren Focuses on Crypto Scam Risks for Seniors, Advocates New Legislation

Senator Elizabeth Warren emphasized the growing danger of cryptocurrency scams targeting seniors. Steve Weisman, a cybersecurity expert, supported Warren's proposed Digital Asset Anti-Money Laundering...

South Korean regulator outlines steps to enhance digital asset legislation

South Korea’s Financial Supervisory Service (FSS) is preparing regulations to supplement the Virtual Asset Users Protection Act passed earlier this year, according to local...

Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation

Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency...

Circle Launches USDC Stablecoin Natively on Polkadot, Boosting DeFi Ecosystem

Circle, the issuer of USDC, the second-largest stablecoin by market capitalization, has made a significant move by launching USDC natively on Polkadot, a Layer...

Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme

A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading scheme — has pleaded...

Congressman Ritchie Torres Slams the SEC for Anti-Crypto Measures | Live Bitcoin News

New York Congressman Ritchie Torres, a democrat, wrote a harsh letter blasting the efforts of the Securities and Exchange Commission (SEC) and its head...

South Korea Ramps Up Crypto Crackdown With New Investigative Team

Around 30 people from judicial, financial, tax, and customs departments would comprise the team. It will speed up the whole investigation process for crimes...

Seoul prosecutors chasing Do Kwon establish crypto investigative team

The Seoul Southern District Prosecutors’ Office announced on July 11 that it will launch the Virtual Asset Joint Investigation Unit at the end of...

Five US enforcement agencies form new digital currency anti-crime task force

A diverse group of United States enforcement agencies has made official its cooperation on crimes related to the darknet and digital currency with the...

6 Years in Prison for Arizona Entrepreneur for Offering Shadow Banking Services to Crypto Exchanges

A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona...

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