Generative Data Intelligence

Tag: Laundered

Warning: Malicious Group Threatening Layer-2 Networks Exposed

The crypto sleuth ZachXBT has warned about a group of scammers who are attempting to lure more victims by using millions in stolen funds...

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Asia banks spend $45 billion on compliance – for what?

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

Chloë Grace Moretz to Star As ‘Razzlekhan’ in $4 Billion Bitfinex Bitcoin Heist Film – Decrypt

Chloë Grace Moretz will star as Heather 'Razzlekhan' Morgan alongside Lewis Pullman and Ariana DeBose, in an upcoming film based on Morgan's role in...

Risk, Fraud and Compliance: 12 tech trends and predictions for 2024

As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...

Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning media...

Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st

Deposits made to Tornado Cash using IPFS gateways through IPFS gateways like – ipfs.io, cf-ipfs.com, and eth.link – may have been compromised, potentially exposing...

EU mandatory regulation is on the money

EU mandatory regulations for instant credit transfers within the Single Euro Payments Area (SEPA) are right on the money.  The key requirement is verification of...

🔴Google Lifts Crypto Ban | This Week in Crypto – Feb 5, 2024

One stablecoin reports record profits but could threaten the crypto sector, Bitcoin ETFs can now advertise on Google, and how much money do pump-and-dump...

US$112 mln XRP theft hits Ripple’s Larsen

Chris Larsen, the executive chairman of San Francisco-based payments firm Ripple Labs, has been hacked, resulting in the theft of 213 million XRP tokens.  The...

Ripple Co-Founder Confirms $112.5 Million XRP Hack – Unchained

Executive chairman Chris Larsen said the stolen tokens came from his personal accounts. Crypto sleuth ZachXBT discovered the theft...

Hackers Drain $112M in XRP Tokens From Ripple Co-Founder’s Wallet – The Defiant

Ripple’s executive chairman, Chris Larsen, confirmed reports from blockchain analyst that XRP wallets had been raided.Malicious actors gained access to several of Ripple Co-Founder...

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

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