Generative Data Intelligence

Tag: law enforcement

Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets

The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform...

Crypto recovery scams – and how they add insult to injury

Scams Once your crypto has been stolen, it is extremely difficult to get...

Why the Chief AI Officer Is Becoming Important

The chief AI officer (CAIO) is fast gaining traction as an important leadership role for companies integrating artificial intelligence to optimize their operations. The position...

Why the Chief AI Officer Is Becoming Important

The chief AI officer (CAIO) is fast gaining traction as an important leadership role for companies integrating artificial intelligence to optimize their operations. The position...

DOJ launches probe into Block’s compliance history following allegations of lapses

Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its...

Fine-tune and deploy language models with Amazon SageMaker Canvas and Amazon Bedrock | Amazon Web Services

Imagine harnessing the power of advanced language models to understand and respond to your customers’ inquiries. Amazon Bedrock, a fully managed service providing access...

Beribit Halts Asset Movement Due To Fiscal Irregularities – CryptoInfoNet

“`htmlThis past weekend, the Beribit exchange office in Moscow was the scene of chaos as an agitated group of investors gathered to demand the...

South Korea Introduces New Investigative Unit To Target Crypto Crimes – CryptoInfoNet

South Korea is taking proactive measures to address the surge in crypto-related crimes and fraud cases by considering the elevation of its Joint Virtual...

Co-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest

United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion. The co-founders...

UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and...

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...

Latest Intelligence

spot_img
spot_img
spot_img