Generative Data Intelligence

Tag: imprisonment

BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May...

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Changpeng Zhao, Founder Of Binance Crypto Exchange, Receives 4-Month Prison Sentence – CryptoInfoNet

“`html Changpeng Zhao,previously at the helm ofBinance,received a four-month prison term on Tuesday following his admission of guilt for breachingU.S. anti-money laundering statutes at the...

Skera VR Is A Steampunk Puzzle Adventure Coming To Steam

Skera VR is a new puzzle-adventure game coming to Steam.Developed by a three-person studio named after the game, Skera VR is described as a...

This Week In Web3: Highlights On Bitcoin Halving, Stablecoins, And Bankman-Fried – CryptoInfoNet

The bitcoin halving is imminent, and crypto is on everyone’s mind this week.That’s because the technical event, which happens every four years and serves...

Global Cybercriminal Duo Face Imprisonment After Hive RAT Scheme

Edmond Chakhmakhchyan, also known by the screen name "Corruption," was arrested last week by the FBI on federal charges alleging that he intended to...

Philippines Flags XM for Offering Unauthorized Securities

The Philippines' securities regulator recently issued a warning against XM, the online trading platform for forex and crypto CFDs, for offering unauthorized securities in the...

eToro Promoters in The Philippines Risk up to 21 Years in Jail

Any "salesmen, brokers, dealers or agents" promoting eToro in the Philippines will risk a monetary penalty of 5 million pesos (about US$88,500) or an...

XM, eToro Flagged by SEC for Unlicensed Investment Operations | BitPinas

The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro. These advisories follow...

SEC Issues Advisories vs Unlicensed Investment Schemes | BitPinas

The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...

UN Peace Operations Under Fire from State-Sponsored Hackers

United Nations peacekeeping missions, especially in Africa, are at a growing risk of compromise by sophisticated nation-state-sponsored threat actors, and they need to adopt...

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