Generative Data Intelligence

Tag: department of justice

BNB Price Soars to 2-Year High as Binance Starts Recovering Lost Momentum

The native token of the BNB Chain, $BNB, has seen its price surge to 2-year high amid a wider cryptocurrency market rally, with leading...

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Cruise’s valuation halved since hit and drag incident

AI in brief Cruise, the self-driving biz backed by General Motors, had its valuation slashed by more than half since one of its cars...

Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Binance Recovers $4.4 Billion in Digital Assets for Users Amid Deposit Errors

Binance has successfully retrieved $4.4 billion worth of digital assets for its users who made errors in their deposits over the past two years. Various...

Biden Administration Unveils Data Privacy Executive Order

On Feb. 28, President Joe Biden issued an executive order with the intent of protecting Americans' personal data from foreign threats.The data referred to...

General Ledger: Definition, Significance, Implementation

Welcome to our latest blog post, where we embark on a deep dive into the intricacies of the General Ledger (GL) — the bedrock...

General Ledger: Definition, Significance, Implementation

Welcome to our latest blog post, where we embark on a deep dive into the intricacies of the General Ledger (GL) — the bedrock...

OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...

Microsoft Copilot generating fake Putin comments on Navalny

AI in brief Microsoft is investigating fictional press statements about the death of political prisoner Alexei Navalny, written by its AI Copilot and falsely...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

US Judge Approves Binance’s $4.3 Billion Settlement Deal: Reuters

A U.S. federal judge has approved Binance’s guilty plea and a hefty $4.3 billion settlement deal for violating anti-money laundering (AML) and sanctions laws...

Judge Approves Binance’s $4.3B Plea Deal As Prosecutors Ask Founder CZ To Surrender All Passports

Advertisement &nbsp &nbsp A U.S. District Judge signed off on Binance’s guilty plea, along with...

Binance Must Pay $4.3 Billion In Federal Case as CZ Awaits Sentencing – Decrypt

A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...

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