Generative Data Intelligence

Tag: transnational

Quantum News Briefs: February 29, 2024: LTIMindtree Joins Forces with IBM to Advance the Quantum Innovation Ecosystem; The Platform for Digital and Quantum Innovation...

By Kenna Hughes-Castleberry posted 29 Feb 2024 Quantum News Briefs: February 29, 2024:  LTIMindtree Joins Forces with IBM to...

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Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards

AMSTERDAM, Jan 31, 2024 - (ACN Newswire) - The Global Anti-Scam Alliance (GASA) and ScamAdviser have announced the winners of the 2024 Scam Fighter of the Year...

Crypto Content Creator, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

Crypto Content Creator Marvin Favis, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

The Interpol Warns Of Risks And Challenges Of Metaverse Crimes – CryptoInfoNet

Interpol has emphasized the challenges and threats posed by Meta-crimes in the expanding world of the Metaverse. The report specifically focuses on issues such...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns

The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist financing laws. Although further deliberation...

Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration

Tether, the issuer of the USDT stablecoin, has publicly disputed a recent United Nations report that highlighted the token’s alleged involvement in illicit activities,...

Why Do We Need Strong Resilient Financial System

Resilience is a process and an outcome of effectively adjusting to life's challenges and adversities, specifically through the exhibition of mental, emotional, and behavioral...

AI Helps Uncover Russian State-Sponsored Disinformation in Hungary

Arms deliveries. EU sanctions. Ethnic minorities. These were the three topics Hungarian media reported on most frequently between fall 2021 and spring 2022, according...

Man Faces 20 Years of Time for 20 Sham Trading Platforms

A Serbian individual accused of orchestrating extensive cryptocurrency and binary options fraud has been extradited to the United States, indicating a significant advancement in the crackdown on...

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