Generative Data Intelligence

Tag: laundering

Binance Faces Stiff Competition as This Bitcoin Metric Declines: Kaiko

Binance’s dominance in Bitcoin trading outside the U.S. is dwindling as offshore exchanges expand their reach and regulatory landscapes evolve, reshaping the competitive dynamics...

Upbit Dominates South Korea’s Crypto Market, Ranking Top 5 Globally: Report

Upbit, a cryptocurrency platform based in South Korea, is responsible for over 80% of the country’s trading activity and has become among the world’s...

New Law In Oklahoma Safeguards Citizens’ Rights To Own Bitcoin – CryptoInfoNet

Oklahoma lawmakers have recently approved legislation aimed at protecting citizens’ ability to own Bitcoin.This move comes amidst heightened regulatory attention from the Federal Government...

DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...

Elizabeth Warren Claims Crypto Is the ‘Payment of Choice’ for Child Abuse Material – Decrypt

U.S. Senator Elizabeth Warren (D-Mass.) is again attacking cryptocurrency, this time linking the digital asset market to child sexual abuse material (CSAM).In a bipartisan...

Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material

US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of crypto in the illegal trade...

Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security

Cryptocurrency has become "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers noted, citing a February FinCEN Trend Analysis...

Risks of Using Unregistered Crypto Money Transmitting Services

Join Our Telegram channel to stay up to date on breaking news coverage The Federal Bureau of Investigation (FBI) has issued a caution to Americans...

Major phishing-as-a-service platform disrupted – Week in security with Tony Anscombe

Video The investigation uncovered at least 40,000 phishing domains that were linked to...

First Mover Americas: Bitcoin Holds Stable as ETF Outflows Increase

The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target...

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...

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