Generative Data Intelligence

Tag: Syndicate

Pink Drainer Hackers Drain $4.4 Million in LINK

The infamous crypto-hacking group Pink Drainer has been implicated in a highly sophisticated phishing scam that led to a loss of $4.4 million...

AsiaPresswire Bets on AI to Transform PR Distribution Workflows for Singapore’s Booming Crypto and DeFi Sector

SINGAPORE, Dec 1, 2023 - (ACN Newswire) - AsiaPresswire has introduced its revolutionary AI writing assistant GPT-PRHelper in Singapore, bringing advanced automation to press release...

Real AI use cases in crypto, No. 1: The best money for AI is crypto

For every genuine blockchain project harnessing artificial intelligence in an attempt to create a better world — like Dr Ben Goertzel’s Singularity.net — there...

🔴Binance Crisis – The Aftermath | This Week in Crypto – Nov 27, 2023

CZ and Binance plead guilty, agreeing to billions in fines; Kraken faces yet another new lawsuit, and a bitcoin transaction fee for how much?!...

Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity

Advertisement &nbsp &nbsp Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in...

$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate – The Daily Hodl

The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ). In a new announcement, Tether...

Tether, OKX Freeze $225M in USDT in DOJ-Linked Human Trafficking Case

In collaboration with the DOJ, Tether and OKX enforced the largest-ever stablecoin freeze, targeting $225 million in USDT linked to a Southeast Asian...

Fanton Fantasy Football Announces significant initial investment from TONcoin.Fund

Advertisement &nbsp &nbsp Fanton Fantasy Football, a cutting-edge game that blends the excitement of fantasy football with the newest NFT and cryptocurrency technology, is...

$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express

Visa completes Hong Kong digital currency trial with HSBC and Hang Seng Hong Kong is one step closer to a central bank digital currency...

Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds

The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the...

Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds

The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the...

Hacker Denis Katana Helped Russian Crime Boss Launder Money With Bitcoin, Says Spanish Judge – Decrypt

Infamous hacker Denis Tokarenko, better known as Denis Katana, helped an ex-Soviet organized crime ring use Bitcoin to launder vast amounts of money, a...

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