Generative Data Intelligence

Tag: MALPRACTICE

Hong Kong Warns against Unlicensed Crypto Exchange Sure X

Hong Kong's financial regulator has issued a warning to the public regarding an unlicensed virtual asset trading platform that is suspected of marketing services to investors...

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The Silent Whistleblowers: Anonymity as a Catalyst for Ethical Financial Practices

Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector...

Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading

Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...

A Comprehensive Guide to the Different Ethereum Token Standards

The  Ethereum blockchain is a sprawling ecosystem with thousands of tokens with different purposes and applications. The vast majority of Ethereum tokens use ERC-20...

Executives behaving badly: 5 ways to manage the executive cyberthreat

Business Security Failing to practice what you preach, especially when you are a juicy target for bad actors, creates a situation fraught with...

UK’s FCA Enforces New Crypto Promotion Rules

In an unprecedented move, the UK’s Financial Conduct Authority (FCA) is making headlines with its rapid response to the evolving crypto market. On...

How Regtech platforms can adapt to the modern working world

While communications surveillance has become a more pressing requirement in recent years, the truth is that most of the current generation of platforms was...

The ESports India

In the world of business, uncertainties are constant. From natural disasters to legal disputes, unexpected challenges can arise at any time. That’s where business...

Huobi (HTX) Troubles Mount: Justin Sun Accused Of $2.4B Shortfall In User Funds

HTX (formerly known as Huobi), one of the leading cryptocurrency exchanges, has been embroiled in a new controversy as Justin Sun, Tron’s founder and...

MOVEit Flaw Leads to 900 University Data Breaches

National Student Clearinghouse, a nonprofit that provides enrollment and other services for thousands of colleges and universities across North America, is the latest organization...

Scaramucci Identifies Key Factors for Crypto Surge in 2024

Former White House Director of Communications Anthony Scaramucci, who is the founder and managing partner of global alternative investment firm SkyBridge Capital, recently sat down with...

Ex-OpenSea Head of Product Convicted of Fraud

In a case highlighting the pitfalls of the booming Non-Fungible Token (NFT) market, Nathaniel Chastain, the former Head of Product for leading NFT platform...

In Canada, Spot Bitcoin ETFs Have Been Working for Years

Some crypto investors will always distrust not directly controlling their coins. But the reality is that in Canada, strict regulatory oversight has forced fund...

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