Generative Data Intelligence

Tag: Grand Jury

US Grand Jury Indicts Three People Behind PlexCoin Scam

What a weekend it was for Bitcoin. The primary cryptocurrency had breached to the 5-digit territory and concluded over $1000 addition to its...

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

In what comes as yet another significant assent solidifying the narrative of bitcoin (BTC) as a legitimate medium of payment, a federal court...

15 Individuals Plead Guilty to Multimillion-Dollar Online Auction Fraud Scheme

Members of Romanian gang used fraudulent ads for nonexistent products to extract money from US Internet users, DoJ says. Fifteen Romanian nationals have...

Levandowski Admits to Stealing Waymo’s IP

The prosecution of former Google engineer Anthony Levandowski ended March 20 when he agreed to plead guilty to one count of theft...

Blockchain Analysis Helps Bust ‘Mr Dark’s’ Rape and Child Porn Site

A Dutch national known as ‘Mr Dark’ — who allegedy made $1.6 million in cryptocurrency from hosting violent rape and child pornography videos...

Ex-Inspector General indicted for stealing data on 250k govt colleagues

by Lisa Vaas A former acting Inspector General for the US Department of Homeland Security (DHS) was indicted on...

Former Acting Inspector General Charged in Federal Fraud Scheme

A federal grand jury has indicted Charles K. Edwards on 16 counts related to a conspiracy to steal software from one department and...

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