Generative Data Intelligence

Tag: Seizure

Nations Require Licensure of Cybersecurity Pros

Malaysia has joined at least two other nations — Singapore and Ghana — in passing laws that require cybersecurity professionals or their firms to...

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Tim Draper Crypto Industry Highlight – CoinCentral

Tim Draper quickly became one of the most prominent figures in cryptocurrency when he purchased 30,000 BTC (worth $19 million at the time, nearly...

A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin

Advertisement &nbsp &nbsp Approximately $2 billion worth of Bitcoin previously seized by the United States...

London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report – The Daily Hodl

A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement. BBC reports...

Brain’s ‘Background Noise’ May Explain Value of Shock Therapy | Quanta Magazine

IntroductionElectroconvulsive therapy has a public relations problem. The treatment, which sends electric currents through the brain to induce a brief seizure, has barbaric, inhumane...

UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus the crypto asset confiscation...

China Intensifies Fight Against Metaverse, Blockchain Crimes

The Supreme People’s Procuratorate’s prosecutors stated that because cybercrimes have been more common in recent years, prosecutorial authorities have stepped up their efforts to...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

Why a trustless, multichain approach to web3 demands direct integration

In only a few years, decentralized networks have witnessed tremendous growth, with treasuries collectively surpassing the $25 billion mark and memberships swelling. As several...

South Korea With a Clever Way to Collect Crypto Taxes: And It’s Paying Off

In 2023, Gyeonggi Province, the most populous province in South Korea, collected millions of dollars from tax evaders by tracking their crypto assets on...

How Will MAS New Amendments Impact Financial Crime Enforcement – Fintech Singapore

by Johanan Devanesan February 22, 2024 The Monetary Authority of Singapore’s (MAS) legislative reform initiative, encapsulated in the Financial Institutions (Miscellaneous Amendments) Bill (FIMA Bill), signifies...

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