Generative Data Intelligence

Tag: Inspector General

FDIC Inspector General finds glaring gaps in its crypto oversight efforts

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme

Peter Kambolin, the former CEO of a Miami-based investment firm, Systematic Alpha Management LLC (SAM), pleaded guilty on October 11, 2023, to a fraudulent...

Fed inspector blames crypto focus, nepotism for Silvergate Bank collapse

Crypto-friendly Silvergate Bank ultimately collapsed this year due to over-dependence on risky crypto deposits and nepotism that led to ineffective management, according to United...

Fed inspector blames crypto focus, nepotism for Silvergate Bank collapse

Crypto-friendly Silvergate Bank ultimately collapsed this year due to over-dependence on risky crypto deposits and nepotism that led to ineffective management, according to United...

US govt to give $25 gift cards to facial login guinea pigs

The US government hopes to add face-based logins to .gov websites – though first it wants to check whether this technology is as biased...

Rep. Ritchie Torres Calls for Investigation into SEC Over Prometheum’s License Approval

Ripple’s partial victory in its fight with the US Securities and Exchange Commission (SEC) in a court ruling paved the way for small...

SEC is ‘Overzealous Traffic Cop’ on Crypto Regulation, Must Be Investigated, US Congressman Says

Join Our Telegram channel to stay up to date on breaking news coverage The US Securities and Exchange Commission (SEC) must be investigated for its...

Blockchain Association calls for investigation into Prometheum over alleged ‘sweetheart’ SEC deal

The United States-based crypto advocacy group Blockchain Association has submitted a letter to the Securities and Exchange Commission’s (SEC) Office of Inspector General calling...

US Court Backs IRS in Part Against Kraken Over Tax Rules

The United States District Court, Northern District of California, has partially upheld a summons issued by the Internal Revenue Service (IRS) to Payward Ventures,...

Romanian National Behind Malicious Malware Attacks Sentenced To Prison

Tyler Cross Updated on: June 16, 2023 Mihai Ionut Paunescu, AKA “Virus” was arrested and sentenced by the Manhattan...

Congressmen From California and Massachusetts Ask IRS To Get Control of Crypto Tax Evaders – The Daily Hodl

Two US congressmen are calling on the Internal Revenue Service (IRS) to speed up efforts to ensure cryptocurrency users are complying with tax rules. In...

Tourists in Bali Warned Against Using Crypto for Payments, Governor Says They’ll Be ‘Dealt With Firmly’: Report – The Daily Hodl

Bali’s government is reportedly warning tourists that they will suffer harsh penalties for any payments made using cryptocurrencies. According to a new report from Channel...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?