Generative Data Intelligence

Tag: Sanctioned

Ethereum OPAC compliant blocks in decline after touching 80%

According to recent data from MEV Watch, for 24 hours timeframe, 64.44% of Ethereum blocks were compliant with OFAC standards.However, the...

Blockchain is the only viable path to privacy and censorship resistance in the 21st century

While censorship resistance and privacy are not the same thing, they are closely intertwined. When the government or another entity, such as an advertiser,...

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

Fraud is causing Companies House to crumble. It needs a stronger footing. (Liam Chennells)

It should come as no surprise to anyone that the UK has a fraud problem. Bosses at UK Finance, HSBC and NatWest have recently...

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations – Regulation Bitcoin News

Crypto change Kraken has settled with the U.S. Department of the Treasury’s Workplace of Overseas Property Management (OFAC) over its obvious violations of sanctions...

Kraken Settles Potential Lawsuit With The US Treasury Over Iran Sanctions

.Kraken, one of the biggest cryptocurrency exchanges based in the United States, has agreed to pay more than $360,000 to the Treasury Department’s...

Kraken pays over US$360K to US Treasury to settle Iran sanctions allegations

U.S.-based cryptocurrency exchange Kraken has agreed to pay over US$362,000 to settle claims that it violated sanctions against Iran, the U.S. Treasury Department announced...

Harvard Research Paper Tells Governments And Central Banks To Hold Bitcoin

Advertisement &nbsp &nbsp A Harvard paper has urged central banks to hold Bitcoin as a way to circumnavigate sanctions. Only El Salvador has elevated...

Top four things to consider when building an eKYC solution (David Vilf)

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering....

Tornado Cash developer Alexey Pertsev to remain in jail until February

Alexey Pertsev, a developer of the now-sanctioned crypto mixer Tornado Cash, has been ordered to stay in jail until Feb. 20 at least, Dutch...

Uniswap Riles Up Users With Plan to Share Wallet Addresses

New Privacy Policy Says Exchange May Share Personal Data in Certain Cases Uniswap, the top decentralized exchange by trade volume, is taking flak after its...

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