Generative Data Intelligence

Tag: federal law

New Binance CEO Richard Teng: Our Exchange’s Business Fundamentals Are ‘Very Strong’

<!-- -->The new Binance CEO maintains that the embattled exchange’s business fundamentals remain “very strong” despite recent regulatory headwinds. Richard Teng,...

Binance to Resolve U.S. DOJ Charges; Binance CEO Changpeng Zhao to Resign: Reports

The U.S. Department of Justice will hold a press conference Tuesday afternoon announce the settlement. Binance has been the...

Binance to Pay $4.3B Penalty to Resolve U.S. DOJ Criminal Investigation; Changpeng Zhao Resigns, Pleads Guilty to Money Laundering Charges

The DOJ charged the world’s largest cryptocurrency exchange with operating as an unlicensed money laundering business and violating securities law. Richard Teng will...

Binance in Discussions With DOJ to Pay Over $4B to Settle Criminal Case: Bloomberg

But Binance founder Changpeng Zhao could still face criminal charges. Photo by Vadim Artyukhin on Unsplash ...

Scattered Spider Casino Hackers Evade Arrest in Plain Sight

Threat intelligence analysts, incident responders, and federal law enforcement alike all seem to know all about the threat group with an array of monikers...

Russia To Tighten Grip On VPN Services Over Security Concerns

Penka Hristovska Published on: November 14, 2023 The Russian government is set to block specific VPNs (Virtual Private Networks)...

SEC Asks Court for Summary Judgement Against Do Kwon, Terraform

<!-- -->Because there is “no genuine dispute as to any material fact” in its lawsuit against Do Kwon and Terraform Labs, the Securities...

Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance

U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas.In...

Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance

U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas.In...

AI-Generated Child Abuse Material Could ‘Overwhelm’ the Internet, UK Group Warns – Decrypt

UK-based internet watchdog firm Internet Watch Foundation (IWF) is again sounding the alarm about the rapid spread of AI-generated child sexual abuse material (CSAM)....

When the CFPB States Banks Cannot Charge for “Basic” Customer Service – Finovate

The Consumer Financial Protection Bureau (CFPB) issued its first advisory opinion offering guidance on section 1034(c) of the Consumer Financial Protection Act (CFPA),...

US Senators Get Tough on Copycats with Proposed New Bill

On Thursday, a group of US bipartisan senators agreed to put together a bill that, if passed, would make it illegal for anyone to...

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