Generative Data Intelligence

Tag: trafficking

Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings

Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial Services (NYDFS) on...

The Financial Elite Come for Bitcoin – The Daily Hodl

HodlX Guest Post  Submit Your Post   The usual financial suspects want in on the pending Bitcoin ETF, and Bitcoiners should be very, very afraid. They are ‘great...

EU lassos tech giants in bid to rein in the AI Wild West

Analysis As 2023 drew to a close, the year of AI hype was ending as it began. According to figures from Pitchbook, Big Tech...

Jamie Dimon Slammed For Strong Anti-Bitcoin Stance As JPMorgan Bags Role To Buy BTC On Behalf Of BlackRock’s ETF

Advertisement &nbsp &nbsp Crypto industry commentators are lambasting Jamie Dimon after JPMorgan was named by BlackRock as its authorized participant for the asset manager’s...

Don’t Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule –...

U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...

Llama Guard is now available in Amazon SageMaker JumpStart | Amazon Web Services

Today we are excited to announce that the Llama Guard model is now available for customers using Amazon SageMaker JumpStart. Llama Guard provides input...

Cybercrime Orgs Increasingly Use Human Trafficking to Staff Scam Mills

Interpol has announced Operation Storm Makers II, a coordinated effort among 27 individual Asian countries targeting cyber-fraud operations engaging in human trafficking to perpetuate...

Tether Implements Wallet-Freezing Policy Aligned with US Regulations

Tether, the most renowned stablecoin issuer, has made a big step in strengthening its collaboration with regulatory organizations and law enforcement agencies. Tether has...

Doge Founder Calls Out Senator Warren For Anti-Crypto Stance, Elon Musk Agrees – CryptoInfoNet

Dogecoin’s founder, Shibetoshi Nakamoto has publicly challenged US Senator Elizabeth Warren for her anti-cryptocurrency stance. Adding weight to Nakamoto’s remarks, Tesla CEO Elon Musk...

Utah Attorney General Sean Reyes’ Statement on Decision to Not Seek Re-election in 2024

SALT LAKE CITY–(BUSINESS WIRE)–Today, Utah Attorney General Sean Reyes released a statement of his accomplishments as Utah Attorney General over three terms since 2014,...

New Mexico AG Sues Meta Over Child Safety Concerns

New Mexico Attorney General Raul Torrez has filed a lawsuit against Meta Platforms Inc., the parent company of Facebook and Instagram, accusing them of...

Spain Arrests Aristocrat Wanted by US Over Pyongyang Crypto Links – CryptoCurrencyWire

Last week, Spanish authorities apprehended an aristocrat closely linked to Pyongyang on charges from the United States, accusing him of advising North Korea on...

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