Generative Data Intelligence

Tag: Enforcement

Towards AI Agents: addressing rule-based governance deficiencies

In the corporate governance landscape, the structural integrity of documented policy and procedural rules stands as a linchpin for organisational order and control. The...

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...

Binance.US Enlists New York’s Former Fed Compliance Chief for Board

Binance.US has appointed Martin Grant, the former Chief Compliance and Ethics Officer of the Federal Reserve Bank of New York, to its Board of...

LockBit 3.0 Variant Generates Custom, Self-Propagating Malware

The LockBit ransomware-as-a-service (RaaS) group has struck another victim, this time using stolen credentials to launch a sophisticated attack against an unidentified organization in...

Combining Marijuana Banking And Cryptocurrency Regulation Into One Bill Possible – CryptoInfoNet

Proposed rules for marijuana banking and cryptocurrency regulation may be combined into a single bill.The legislation has not been finalized, but there have been...

🤯WWIII Who’s Side Are You On?

Hello hello, guess who’s in your mail again with some fresh crypto nonsense 🙂So, we wanted to begin with some SEC stuff……we know, we...

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...

JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations – The Daily Hodl

The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to a former employee who...

Crypto Owners a Growing Force Heading into 2024 Election: Galaxy Digital – Decrypt

Voters who hold Bitcoin and other cryptocurrencies could have a decisive impact in the upcoming U.S. presidential election, according to the latest market commentary...

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