Generative Data Intelligence

Tag: illicit transactions

Floki Inu Volumes Surge 300% on China Metaverse Game Plans

The Hong Kong Police Force cybersecurity unit has launched a metaverse platform, CyberDefender, to promote metaverse crime prevention and highlight the risks associated with...

Hong Kong Police Launch Metaverse Platform to Fight Crime

The Hong Kong Police Force cybersecurity unit has launched a metaverse platform, CyberDefender, to promote metaverse crime prevention and highlight the risks associated with...

How DeFi can eject bad actors while upholding crypto ideals

The U.S. Treasury recently came out with its 2023 DeFi Illicit Finance Risk Assessment, which outlined the need for the decentralized finance industry to...

Market Shrugs Off CFTC Lawsuit Against Binance

Declines in Binance TVL and token barely outpacing broader crypto market. A U.S. regulator took aim at the biggest target in crypto Monday. Investors...

Bitzlato Restores Partial Access to BTC Holdings 2 Months After Shutting Down

The cryptocurrency exchange – Bitzlato – enabled customers to withdraw up to 50% of their bitcoin funds stuck on the venue.  The US Department...

El Salvador and Texas Are Creating a Bitcoin Embassy

The bitcoin-loving nation of El Salvador has announced a new partnership with the state of Texas. Together, the two regions are planning to open...

Crypto-linked financial institution failures gas regulation debate

The worldwide cryptocurrency business has been slammed by setbacks, scandals and high-profile failures in latest months, sparking a regulatory rush to guard shoppers from...

US, Germany shut ChipMixer for alleged ties to US$3 bln crypto laundering 

U.S. and German authorities announced Wednesday that they have shuttered ChipMixer, a cryptocurrency service that allegedly laundered more than US$3 billion in crypto since...

Recent Senate Hearing Shows Mixed Feelings Towards Crypto

A recent Senate hearing on crypto shows just how divided the congressional floor is on the world of digital assets. Some really think it...

Solana faces ‘lack of appetite’ from US regulators, says Austin Federa

Austin Federa, head of strategy at the Solana Foundation, spoke to Cointelegraph at the ETH Denver conference on the network's outages, the impact of...

Chainalysis: Crypto Crime Outlets Have Become Limited

Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime...

Dex Aggregator Dexible Exploited of $2 Million in Recent Hack

3 seconds ago | 2 mins read Defi News A popup warning regarding the attack has been shown on the Dexible...

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