Generative Data Intelligence

Tag: investigation

South Korean Actress Park Min-young Investigated in Bithumb Embezzlement Case

Share some Bitpinas love:Subscribe to our newsletter!Korean actress Park Min-young has been summoned for questioning by prosecutors regarding her possible involvement in the embezzlement...

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Revenue from cryptocurrency scams dropped 46% in 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market...

SEC Vs. Do Kwon and Paxos

Hello there!Welcome to our weekly roundup of all the hottest happenings in the crypto space. In summary, the SEC made major headlines in the...

Top Cryptocurrencies 20/2: STX, CFX, NEO, SOL, VET, FLOW, ZEC, FIL, CELO, and BIT

SNEAK PEEK: Strong market optimism lifts all top gainers to 90-day highs. Despite encountering opposition, bullish power persists. After encountering resistance, FIL bulls yield ...

‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering $300,000,000 in Crypto

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars. A new report by...

GoDaddy admits: Crooks hit us with malware, poisoned customer websites

by Paul Ducklin Late last week , popular web hosting company GoDaddy filed its compulsory annual 10-K report with the...

Japan to Launch Central Bank Digital Currency Pilot in April 2023

In April of 2023, Japan intends to launch a pilot program for a central bank digital currency (CBDC), even if the country does not...

Binance Expects Fines in U.S. Investigations

Binance, the biggest digital asset exchange in the world, is getting ready to resolve pending regulatory and law-enforcement investigations in the United States by...

Yuga Labs to Replace Logo That Apes a Kids Drawing Guide

It appears the logo of the Yuga Labs-owned Bored Ape Kennel Club (BAKC) NFT collection was used without a license or the permission of...

The SEC vs. Paxos: A deep dive into the implications of the lawsuit and its effects on stablecoins

Paxos faces SEC lawsuit over BUSDOn Feb. 13, the U.S. Securities and Exchange Commission (SEC) enforcement division issued a Wells notice to Paxos, ordering...

Web3 Lawyer Says SEC Move Towards Paxos and BUSD is Standing Adage

SNEAK PEEK: The SEC`s move towards Paxos and BUSD stablecoin has been questioned by many. The SEC seized Paxos from producing the Binance USD...

Nexo Announces its US Withdrawal Amid SEC Settlement

Nexo has recently announced its withdrawal from the United States. U.S. clients will allegedly still be paid interest. Nexo agreed to settle, paying...

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