Generative Data Intelligence

Tag: Suspicious Activity Reports

2023: A Year for Fintech M&A (January 2023 Fintech Newsletter)

This first appeared in the monthly a16z fintech newsletter. Subscribe to stay on top of the latest fintech news. 2023: A Year for Fintech M&A? We’re...

US prosecutors subpoenaed hedge funds for records of Binance dealings

Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds...

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has...

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