Tag: transnational
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...
EU Passes Resolution to Strengthen Regional Cooperation on Crypto Tax Information Sharing – CryptoCurrencyWire
The European Union’s Council has enacted a directive to improve coordination between national tax agencies, specifically concerning crypto asset transactions. The Oct. 17, 2023,...
The King Is Dead
The Sam Bankman-Fried trial sounds the long overdue death rattle of crypto 1.0Perception is a magical thing. Little more than a year ago, Sam...
Binance Aids Thai Police in Seizing Millions from Fraud
Binance partnered with Thai law enforcement agencies to take
down criminal networks responsible for orchestrating significant cryptocurrency
scams. This collaboration resulted in the arrest of key...
Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks
Binance has recently come into collaboration with the Royal Thai Police to aid in the disbanding of major crypto fraudulent networks in Thailand, according...
Digital Pilipinas Conference Unites Sustainabilitytech Leaders – BitPinas
Digital Pilipinas and Transnational Diversified Group (TDG) hosted the “SustainabilityTech for Collaborative Systems Transformation” conference to explore the role of SustainabilityTech in shaping a...
Meta Ramps Up Metaverse Investments In Vietnam – CryptoInfoNet
Meta Platforms has reportedly launched plans to boost its metaverse technology investments in Vietnam.VN Express International reported on Tuesday that Joel Kaplan, Vice President...
Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report – The Daily Hodl
Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and gold investment scheme.
According to...
Thailand Authorities Nab 5 Individuals for $76 Million Crypto Scam: Report
Four Chinese nationals and one from Laos were arrested by Thailand’s Cyber Crime Investigation Bureau (CCIB) in connection with a fraudulent crypto investment...
Turkish Crypto Exchange Thodex CEO Sentenced to 11,196 Years in Jail for Fraud and Money Laundering
In a shocking turn of events, Faruk Fatih Ozer, the CEO and founder of Thodex, a prominent Turkish cryptocurrency exchange, has been sentenced to...
Latest Intelligence
