Generative Data Intelligence

Tag: money

China cracks down heavily on cryptocurrency scams

Advertisement     Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and...

U.S. Marshals Service Seeks Custody Partner to Handle Seized Digital Assets

The United States Marshals Service (USMS) is on the hunt for a custody partner as it continues to take down cryptocurrency criminals across...

H4: ‘Kids Use Google Docs, But Lawyers Still Use Word + Email’

Yesterday, Artificial Lawyer reported on a tech company, H4, co-created by former banker, Joe Seifert (pictured above), that has been hiding somewhat in the...

Binance Backed Platform – Bundle Africa Launches iOS Application

Share via: Bundle Africa, a cryptocurrency social payments platform backed by Binance, has launched its iOS application. The exchange announced the news in a...

South Korea’s Central Bank Focuses on Blockchain and CBDCs in New Ten-Year Plan

The Bank of Korea has revealed a new 10-year development plan for the nation’s economy. The bank is giving blockchain technology and CBDCs...

This crypto forensic firm will now trace Zcash transactions, notes Dash privacy is akin to Bitcoin

Ever since crypto-crimes and criminals using Bitcoin and other cryptocurrencies to launder money became a thing, the field of crypto-forensics has come up...

Zero-Fee Investment Platform M1 Raises $33 Million

Chicago-based fintech M1 Finance that is automating investment and banking has secured $33 million in its recently closed Series B funding round. Announced...

Analyst Snickers at Those Who Invest in Gold but Not Bitcoin

An investor who put $1 into Bitcoin a decade ago would have enough money to buy a luxury yacht — but those who...

Ripple (XRP) Showing Bearish Signs: Here’s How It Could Fuel Decline in Bitcoin

Ripple is showing bearish signs below $0.2050 against the US Dollar. If XRP breaks the key $0.2000 support, it could also put a...

BitMEX Taunts Plaintiff: ‘Incorporated in Seychelles, Come at Me Bro’

The plaintiff in a lawsuit accusing BitMEX of market manipulation and operating without a license in the U.S. believes that Twilio possesses thousands...

Bond Veteran Sees Stocks Hitting March Lows: What It Means for Bitcoin

Bitcoin may get caught up in a stock market storm as a veteran bond investor makes a chilling stock market prediction. There is a...

Inside the black box: How centralized exchanges can provide unique intelligence about crypto-assets

This Exchange News was brought to you by OKCoin, our preferred Exchange Partner. Research by Jesus Rodriguez and Lucas Outumuro of IntoTheBlock Wouldn’t it be interesting to...

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