Generative Data Intelligence

Tag: illicit use

U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime

Advertisement &nbsp &nbsp On April 6, 2023, the U.S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services....

UK government announces ‘robust’ crypto regulation as part of economic crime plan

The government of the United Kingdom has announced plans to increase regulation of crypto assets as part of its efforts to...

Biden Administration Publishes Roadmap to Combat Crypto Fraud and Protect Investors

The Biden Administration announced on January 27th that it will launch a new legal framework for cryptocurrencies in the coming months to combat...

Regulate Web3 Apps, Not Protocols Part III: The Web3 DAO Dilemma

January 24, 2023 Miles Jennings This is the third part in a series, “Regulate Web3 Apps, Not Protocols”, which establishes a web3...

Founder and Majority Owner of Cryptocurrency Exchange Charged With Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a...

The Year in Crypto, 2022 Part 2: Ethereum Merges, Feds Sanction Tornado Cash, FTX Collapses

It's a weird world when a developer is arrested for writing code, while an alleged fraudster who allegedly commingled $8 billion in user funds...

US Senators Unveil New Crypto Bill — Experts Call It the ‘Most Direct Attack’ on Personal Freedom and Privacy of Crypto Users

Two U.S. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. The bill, titled “Digital Asset Anti-Money Laundering...

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

DOGE Worth Millions Related To Illicit Activity Like Terrorism: Elliptic

DOGE worth millions is reportedly related to illicit activities such as funding Terrorism according to a new study by blockchain analytics company Elliptic so...

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